REDPATH HOLDINGS LIMITED

Company Documents

DateDescription
25/09/0925 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/0927 May 2009 APPLICATION FOR STRIKING-OFF

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/07/0414 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 DIRECTOR'S PARTICULARS CHANGED

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14/07/0314 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/07/0212 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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15/02/0215 February 2002 SHARES AGREEMENT OTC

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15/02/0215 February 2002 AMENDING 882 LODGED ON 21/01/02

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24/01/0224 January 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0224 January 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 S-DIV 07/12/01

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21/01/0221 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0221 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0114 December 2001 PARTIC OF MORT/CHARGE *****

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07/08/017 August 2001 COMPANY NAME CHANGED HBJ 563 LIMITED CERTIFICATE ISSUED ON 07/08/01

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10/07/0110 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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