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RADCLIFFE DENIM LIMITED

Company number 04949738

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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)
07 Sep 2005 287 Registered office changed on 07/09/05 from: the pines boars head crowborough east sussex TN6 3HD
12 Aug 2005 288b Secretary resigned
13 May 2005 88(2)R Ad 23/04/05--------- £ si 100@.1=10 £ ic 990/1000
13 Apr 2005 122 S-div 14/10/04
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/10/04
13 Apr 2005 123 Nc inc already adjusted 14/10/04
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
09 Feb 2005 122 S-div 14/10/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div at £0.10 each 14/10/04
09 Feb 2005 88(2)R Ad 01/12/04--------- £ si 700@.1=70 £ ic 920/990
09 Feb 2005 88(2)R Ad 01/12/04--------- £ si 1200@.1=120 £ ic 800/920
09 Feb 2005 88(2)R Ad 01/12/04--------- £ si 7000@.1=700 £ ic 100/800
07 Feb 2005 CERTNM Company name changed ingenue jeans LIMITED\certificate issued on 07/02/05
16 Dec 2004 363s Return made up to 31/10/04; full list of members
17 Aug 2004 288a New director appointed
17 Aug 2004 288b Director resigned
17 Aug 2004 88(2)R Ad 27/07/04--------- £ si 99@1=99 £ ic 1/100
06 Aug 2004 CERTNM Company name changed wacky bunny LIMITED\certificate issued on 06/08/04
10 May 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003 NEWINC Incorporation