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REDIFIX LIMITED

Company number SC208541

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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)
26 Jul 2005 363a Return made up to 26/06/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Aug 2004 363s Return made up to 26/06/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Oct 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Aug 2003 363s Return made up to 26/06/03; full list of members
13 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 410(Scot) Partic of mort/charge *
31 Jul 2001 363s Return made up to 26/06/01; full list of members
08 May 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
04 Oct 2000 88(2)R Ad 02/10/00--------- £ si 119@1=119 £ ic 1/120
04 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 2000 288b Director resigned
30 Aug 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 287 Registered office changed on 04/08/00 from: 5 logie mill edinburgh midlothian EH7 4HH
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Secretary resigned