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REDWELL LIMITED

Company number 05601646

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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)
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
14 Nov 2006 363a Return made up to 24/10/06; full list of members
14 Nov 2005 88(2)R Ad 02/11/05--------- £ si 289@1=289 £ ic 1/290
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed;new director appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
24 Oct 2005 NEWINC Incorporation