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NU OFFICES FOR REDCAR LIMITED

Company number 04048949

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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)
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002 363a Return made up to 05/09/02; full list of members
11 Sep 2002 288a New director appointed
22 Jul 2002 288c Secretary's particulars changed
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 287 Registered office changed on 26/02/02 from: 6-8 old bond street london W1S 4PH
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
04 Dec 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/01
14 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
15 Feb 2001 CERTNM Company name changed ever 1419 LIMITED\certificate issued on 15/02/01
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned