Companies House does not verify the accuracy of the information filed

Advanced company search

REDS INVESTMENTS LIMITED

Company number 07778659

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2011	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Stephen Morse as a director	View PDF Termination of appointment of Stephen Morse as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Michelmores Directors Limited as a director	View PDF Termination of appointment of Michelmores Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 216,000.00	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 216,000.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment to existing shareholders 14/10/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment to existing shareholders 14/10/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	SH02	Consolidation of shares on 13 October 2011	View PDF Consolidation of shares on 13 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 1.00	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue and allotment approved 13/10/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue and allotment approved 13/10/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	CERTNM	Company name changed reds investment LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed reds investment LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?