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REDEVCO PROPERTIES LIMITED

Company number 04055313

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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)
04 Sep 2003 363a Return made up to 15/08/03; full list of members
20 May 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
30 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
23 Aug 2002 363a Return made up to 15/08/02; full list of members
08 Aug 2002 AUD Auditor's resignation
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 288b Director resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
05 Mar 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288c Director's particulars changed
30 Nov 2001 288c Director's particulars changed