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REDEHAM LIMITED

Company number 04870479

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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 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 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 - 14 pages (14 pages)
28 Sep 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	363s	Return made up to 19/08/04; full list of members	View PDF Return made up to 19/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 30/04/04	View PDF Accounting reference date shortened from 31/08/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU	View PDF Registered office changed on 19/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU - link opens in a new window - 1 page (1 page)
19 Sep 2003	88(2)R	Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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