- Company Overview for SCHENCK PROCESS (REDLER) LIMITED (04925560)
- Filing history for SCHENCK PROCESS (REDLER) LIMITED (04925560)
- People for SCHENCK PROCESS (REDLER) LIMITED (04925560)
- Charges for SCHENCK PROCESS (REDLER) LIMITED (04925560)
- More for SCHENCK PROCESS (REDLER) LIMITED (04925560)
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) |
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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
|
|
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 |