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SCHENCK PROCESS (REDLER) LIMITED

Company number 04925560

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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)
22 Dec 2005 CERTNM Company name changed redler LIMITED\certificate issued on 22/12/05
04 Oct 2005 288a New director appointed
27 Sep 2005 288c Secretary's particulars changed
27 Sep 2005 288c Director's particulars changed
27 Sep 2005 363a Return made up to 27/09/05; full list of members
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 08/10/04; full list of members
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
06 Nov 2003 288a New secretary appointed
04 Nov 2003 MEM/ARTS Memorandum and Articles of Association
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
04 Nov 2003 288b Secretary resigned
04 Nov 2003 88(2)R Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
09 Oct 2003 CERTNM Company name changed redler acquisitions LIMITED\certificate issued on 09/10/03
08 Oct 2003 NEWINC Incorporation