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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)
30 Jan 2007	363a	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	CERTNM	Company name changed latebridge LIMITED\certificate issued on 28/02/06	View PDF Company name changed latebridge LIMITED\certificate issued on 28/02/06 - link opens in a new window - 4 pages (4 pages)
07 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
22 Nov 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2005	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 - 11 pages (11 pages)
22 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 3321@1=3321 £ ic 23250/26571	View PDF Ad 31/10/05--------- £ si 3321@1=3321 £ ic 23250/26571 - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
14 Jan 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2004	363(288)	Secretary's particulars changed
20 Oct 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Oct 2003	88(2)R	Ad 26/08/03--------- £ si 23248@1=23248 £ ic 2/23250	View PDF Ad 26/08/03--------- £ si 23248@1=23248 £ ic 2/23250 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	123	Nc inc already adjusted 26/08/03	View PDF Nc inc already adjusted 26/08/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	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 - 1 page (1 page)
05 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)

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