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REDUIT LIMITED

Company number 04630894

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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)
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 28,832.00
11 Nov 2009 AP01 Appointment of Mr. Keith Michael Barkway as a director
09 Jul 2009 88(2) Ad 07/07/09 gbp si 812@1=812 gbp ic 37508/38320
01 Jul 2009 88(2) Ad 10/06/09 gbp si 1218@1=1218 gbp ic 36290/37508
29 Jun 2009 288a Director appointed denise nichola jagger
24 Jun 2009 88(2) Ad 10/06/09 gbp si 1218@1=1218 gbp ic 35072/36290
28 May 2009 288a Director appointed michael john lapham
11 May 2009 288a Director appointed duncan sinclair syers
11 May 2009 288a Director appointed david moody
09 May 2009 88(2) Ad 24/04/09 gbp si 1218@1=1218 gbp ic 33854/35072
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Apt of dirs 08/04/2009
25 Feb 2009 88(2) Ad 19/02/09 gbp si 1625@1=1625 gbp ic 32229/33854
05 Feb 2009 363a Return made up to 08/01/09; full list of members
17 Dec 2008 88(2) Ad 10/12/08 gbp si 319@1=319 gbp ic 29085/29404
17 Dec 2008 88(2) Ad 05/12/08 gbp si 638@1=638 gbp ic 28447/29085
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 88(2)R Ad 13/01/08--------- £ si 1876@1=1876 £ ic 26571/28447
14 Jan 2008 363a Return made up to 08/01/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 88(2)R Ad 14/09/07--------- £ si 1085@1=1085 £ ic 28311/29396
25 Sep 2007 88(2)R Ad 14/09/07--------- £ si 564@1=564 £ ic 27747/28311
25 Sep 2007 88(2)R Ad 14/09/07--------- £ si 1176@1=1176 £ ic 26571/27747