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REDWORTH LTD

Company number 04421232

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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)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 06/10/04
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
18 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
18 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: unit 9 enterprise court lancashire enterprise business park centurion way leyland lancashire PR26 6TZ	View PDF Registered office changed on 15/10/04 from: unit 9 enterprise court lancashire enterprise business park centurion way leyland lancashire PR26 6TZ - link opens in a new window - 1 page (1 page)
15 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 460@1=460 £ ic 10000/10460	View PDF Ad 28/05/04--------- £ si 460@1=460 £ ic 10000/10460 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	123	Nc inc already adjusted 28/05/04	View PDF Nc inc already adjusted 28/05/04 - link opens in a new window - 1 page (1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 May 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 19/04/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
08 Apr 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
08 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Apr 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
06 Apr 2003	88(2)R	Ad 05/09/02--------- £ si 7000@1=7000 £ ic 3000/10000	View PDF Ad 05/09/02--------- £ si 7000@1=7000 £ ic 3000/10000 - link opens in a new window - 2 pages (2 pages)
06 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 2660@1=2660 £ ic 340/3000	View PDF Ad 04/09/02--------- £ si 2660@1=2660 £ ic 340/3000 - link opens in a new window - 2 pages (2 pages)

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