REDFERN LIMITED — Filings & Documents (126)
Page 1 of 2
Information sheet re S.291AA(9)
2005-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)Special resolution for change of name
1995-05-04 · Other
(E)Annual return
1994-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-27 · Other
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-22 · Other
(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)Annual return
1988-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-12 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 |
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