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REDMAYNE CAPITAL LIMITED

Company number 04063773

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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 Aug 2002 88(2)R Ad 04/07/02--------- £ si 1171268@1=1171268 £ ic 2799999/3971267
21 Jul 2002 AAMD Amended full accounts made up to 31 March 2001
25 Jun 2002 AA Full accounts made up to 31 March 2002
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Sep 2001 288c Director's particulars changed
14 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
18 Oct 2000 88(2)R Ad 10/10/00--------- £ si 2799999@1=2799999 £ ic 1/2800000
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000 288a New director appointed
01 Sep 2000 NEWINC Incorporation