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REDESDALE ARMS LIMITED

Company number 03865043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2001 88(2)R Ad 04/05/00--------- £ si 799999@1
25 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
25 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 CERTNM Company name changed owl taverns LIMITED\certificate issued on 21/03/01
09 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 288b Secretary resigned
09 Mar 2001 288a New secretary appointed
03 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 287 Registered office changed on 08/02/01 from: the county hotel birmingham road walsall west midlands WS1 2NG
04 Jan 2001 395 Particulars of mortgage/charge
15 Nov 2000 363s Return made up to 25/10/00; full list of members
20 Apr 2000 CERTNM Company name changed owls taverns LIMITED\certificate issued on 25/04/00
13 Apr 2000 395 Particulars of mortgage/charge
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 123 £ nc 2000000/3999900 20/02/00
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 CERTNM Company name changed alkem LIMITED\certificate issued on 01/03/00
29 Feb 2000 288a New director appointed