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REDMIRA LIMITED

Company number 07587765

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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)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Legal charge for land 31/10/2011	View PDF Resolutions RES13 ‐ Legal charge for land 31/10/2011 - link opens in a new window - 1 page (1 page)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ A legal charge to be granted to the bank 27/09/2011	View PDF Resolutions RES13 ‐ A legal charge to be granted to the bank 27/09/2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM02	Termination of appointment of Brendan Morrisey as a secretary	View PDF Termination of appointment of Brendan Morrisey as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AP03	Appointment of Valerie Clark as a secretary	View PDF Appointment of Valerie Clark as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
10 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 May 2011	MG01	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 - 8 pages (8 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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