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IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED

Company number 06239498

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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)
09 Oct 2008 AA Accounts for a dormant company made up to 30 June 2007
09 May 2008 363a Return made up to 08/05/08; full list of members
14 Apr 2008 288c Secretary's change of particulars / michael saunders / 09/04/2008
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2007 88(2)R Ad 25/07/07--------- £ si 21249@1=21249 £ ic 1/21250
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2007 123 Nc inc already adjusted 25/07/07
24 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 07/08/07
14 Aug 2007 288a New director appointed
29 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 30/06/07
29 Jun 2007 287 Registered office changed on 29/06/07 from: c/o investors in the community, 3RD floor, 140 aldersgate street, london EC1A 4HY
14 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
08 May 2007 NEWINC Incorporation