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REDDOT SOLUTIONS (UK) LIMITED

Company number 04040129

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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)
11 Jul 2001	287	Registered office changed on 11/07/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE	View PDF Registered office changed on 11/07/01 from: eversheds daedalus house, station road cambridge cambridgeshire CB1 2RE - link opens in a new window - 1 page (1 page)
11 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2001	CERTNM	Company name changed infooffice (uk) LIMITED\certificate issued on 17/04/01	View PDF Company name changed infooffice (uk) LIMITED\certificate issued on 17/04/01 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2000	287	Registered office changed on 08/09/00 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 08/09/00 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
07 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
07 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/00 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 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/09/00 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 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/09/00 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 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/09/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 05/09/00 - link opens in a new window - 1 page (1 page)
07 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	CERTNM	Company name changed legislator 1478 LIMITED\certificate issued on 25/08/00	View PDF Company name changed legislator 1478 LIMITED\certificate issued on 25/08/00 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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