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REDDWERKS LIMITED

Company number 02896074

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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)
08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
08 Sep 1994 SA Statement of affairs
08 Sep 1994 88(2)O Ad 06/06/94--------- £ si 2146039@.03
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Request DocumentAd 06/06/94--------- £ si 2146039@.03
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
24 Jun 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Jun 1994 88(2)P Ad 06/06/94--------- £ si 2146039@.03=64381 £ ic 2/64383
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Request DocumentAd 06/06/94--------- £ si 2146039@.03=64381 £ ic 2/64383
24 Jun 1994 123 Nc inc already adjusted 06/06/94
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Request DocumentNc inc already adjusted 06/06/94
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1994 117 Application to commence business
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Request DocumentApplication to commence business
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1994 CERTNM Company name changed stockgrowth public LIMITED compa ny\certificate issued on 14/06/94
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Request DocumentCompany name changed stockgrowth public LIMITED compa ny\certificate issued on 14/06/94
24 May 1994 122 Div 18/05/94
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Request DocumentDiv 18/05/94
16 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 287 Registered office changed on 16/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 16/05/94 from: 1 mitchell lane bristol BS1 6BU
08 Feb 1994 NEWINC Incorporation