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REDMED LIMITED

Company number 04045609

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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)
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 88(2)R Ad 29/09/00--------- £ si 1999@1=1999 £ ic 1/2000
22 Feb 2001 123 Nc inc already adjusted 29/09/00
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 288a New director appointed
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 287 Registered office changed on 11/01/01 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 2000 NEWINC Incorporation