REDBRIDGE HOLDINGS LIMITED — Filings & Documents (47)
(E)Court order
2008-01-23 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-23 · Other
(E)Notice of appointment of liquidators
2002-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)Court order
2002-11-08 · Other
(E)Notice of appointment of provisional liquidators
2002-08-07 · Other
(E)Court order
2002-07-27 · Other
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-14 · Share Related
(E)Ordinary resolution
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-11 · Share Related
(E)Ordinary resolution
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)Annual return
1995-03-02 · Annual Return
(E)FIB - Return of allotments
1994-10-04 · Other
(E)Ordinary resolution
1994-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Special resolution
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FIB - Return of allotments
1992-09-04 · Other
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)Memorandum & Articles of Association
1992-02-27 · Memorandum & Articles
(E)Statutory Declaration
1992-02-27 · Other
Certificate of Incorporation
1992-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)Court order | Other | 2002-11-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-07 | |
| (E)Court order | Other | 2002-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-14 | |
| (E)Ordinary resolution | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-11 | |
| (E)Ordinary resolution | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Special resolution | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-27 | |
| (E)Statutory Declaration | Other | 1992-02-27 | |
| Certificate of Incorporation | Incorporation | 1992-02-27 |
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