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REDMAYNE HGS LIMITED

Company number 06523205

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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)
18 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	88(2)	Ad 03/04/08\gbp si 504718@1=504718\gbp ic 1/504719\	View PDF Ad 03/04/08\gbp si 504718@1=504718\gbp ic 1/504719\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	123	Nc inc already adjusted 03/04/08	View PDF Nc inc already adjusted 03/04/08 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	225	Curr sho from 31/03/2009 to 31/01/2009	View PDF Curr sho from 31/03/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 1 london road southampton hampshire SO15 2AE	View PDF Registered office changed on 27/03/2008 from 1 london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated secretary helen cort	View PDF Appointment terminated secretary helen cort - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director douglas cooper	View PDF Appointment terminated director douglas cooper - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Secretary appointed janice christine wickham	View PDF Secretary appointed janice christine wickham - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288a	Director appointed garratt james wickham	View PDF Director appointed garratt james wickham - link opens in a new window - 2 pages (2 pages)
15 Mar 2008	CERTNM	Company name changed paris 053 LIMITED\certificate issued on 19/03/08	View PDF Company name changed paris 053 LIMITED\certificate issued on 19/03/08 - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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