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REDSPUR SECURITIES LIMITED

Company number 05808635

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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)
31 Jan 2007 288a New director appointed
12 Dec 2006 288a New director appointed
13 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 288a New director appointed
24 Aug 2006 353 Location of register of members
09 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
26 Jul 2006 SA Statement of affairs
26 Jul 2006 88(2)R Ad 16/06/06--------- £ si 74999@1=74999 £ ic 1/75000
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agrmt approved 16/06/06
05 Jul 2006 123 Nc inc already adjusted 16/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 288a New director appointed
04 Jul 2006 395 Particulars of mortgage/charge
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
17 May 2006 287 Registered office changed on 17/05/06 from: 25 harley street london W1G 9BR
15 May 2006 288b Director resigned
15 May 2006 288b Secretary resigned
08 May 2006 NEWINC Incorporation