TELEDYNE E2V LIMITED
Company number 04439718 · Monitor this company
261 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 17 Dec 2019 | ADOPT ARTICLES 12/12/2019 | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER | View document |
| 16 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 11137566.60 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Sep 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 11137566.55 | View document |
| 5 Sep 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 11074597.55 | View document |
| 25 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 11074544.10 | View document |
| 7 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 11074316.85 | View document |
| 28 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 11073850.30 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 9 May 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 11073031.55 | View document |
| 4 May 2017 | SOLVENCY STATEMENT DATED 03/05/17 | View document |
| 4 May 2017 | STATEMENT BY DIRECTORS | View document |
| 4 May 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 03/05/2017 | View document |
| 4 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 11073031.55 | View document |
| 13 Apr 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 11055702.95 | View document |
| 4 Apr 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 3 Apr 2017 | SCHEME OF ARRANGEMENT | View document |
| 30 Mar 2017 | COMPANY NAME CHANGED E2V TECHNOLOGIES PLC CERTIFICATE ISSUED ON 30/03/17 | View document |
| 30 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 30 Mar 2017 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Mar 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2017 | REREG PLC TO PRI; RES02 PASS DATE:30/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR JASON VANWEES | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED SUSAN LEE MAIN | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR ALDO PICHELLI | View document |
| 29 Mar 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 11049549.60 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA CICO | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR EDWIN ROKS | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DANGERFIELD | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER | View document |
| 16 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 11049449.35 | View document |
| 9 Mar 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 11049374.35 | View document |
| 16 Feb 2017 | ADOPT ARTICLES 25/01/2017 | View document |
| 11 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 11049314.35 | View document |
| 9 Feb 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 11049089.35 | View document |
| 8 Feb 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 11048279.35 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDSON | View document |
| 26 Jan 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 11047878.40 | View document |
| 24 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 11042778.40 | View document |
| 9 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 11013894.40 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL | View document |
| 26 Sep 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 11013652.55 | View document |
| 25 Aug 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 11013551.40 | View document |
| 11 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jul 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 11013035.10 | View document |
| 26 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 11012941.80 | View document |
| 22 Jun 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 11012213.40 | View document |
| 3 Jun 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 11011662.35 | View document |
| 3 Jun 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 11011663.4495 | View document |
| 24 May 2016 | 15/05/16 NO MEMBER LIST | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA CICO / 20/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JOHNSON / 20/05/2016 | View document |
| 16 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 11009908.25 | View document |
| 16 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 11010580.65 | View document |
| 16 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 11009352.90 | View document |
| 13 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 11009352.90 | View document |
| 13 May 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 11009189.20 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MS CARLA CICO | View document |
| 16 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 11008664.25 | View document |
| 11 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 11008582.40 | View document |
| 4 Mar 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 11008336.85 | View document |
| 4 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 11007894.90 | View document |
| 22 Feb 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 11007403.80 | View document |
| 13 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 11006804.40 | View document |
| 2 Feb 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 11005412.950 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HINDSON / 29/01/2016 | View document |
| 27 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 11004594.450 | View document |
| 26 Jan 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 11004017.150 | View document |
| 15 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 10994931.950 | View document |
| 13 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 10967586.650 | View document |
| 16 Dec 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 10967177.400 | View document |
| 2 Dec 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 10966660.150 | View document |
| 30 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 10966627.20 | View document |
| 21 Oct 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 10965437.00 | View document |
| 19 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES 23/09/15 TREASURY CAPITAL GBP 269500 | View document |
| 15 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES 11/09/15 TREASURY CAPITAL GBP 250050 | View document |
| 9 Sep 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 10965423.15 | View document |
| 25 Aug 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 10965214.85 | View document |
| 18 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 10964986.50 | View document |
| 30 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 10964845.55 | View document |
| 28 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 10964775.10 | View document |
| 13 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 10964575.10 | View document |
| 10 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 May 2015 | 15/05/15 NO MEMBER LIST | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD HINDSON | View document |
| 11 May 2015 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARMENTER | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MR RICHARD CHARLES HINDSON | View document |
| 16 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jun 2014 | 15/05/14 NO MEMBER LIST | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LORRAINE PARMENTER / 12/03/2014 | View document |
| 5 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES 03/02/14 TREASURY CAPITAL GBP 194500 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR STEPHEN BLAIR | View document |
| 14 Jan 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 10933186.80 | View document |
| 20 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES 05/11/13 TREASURY CAPITAL GBP 185000 | View document |
| 22 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES 01/10/13 TREASURY CAPITAL GBP 180000 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATTWOOD | View document |
| 2 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Jul 2013 | SECTION 519 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED ALISON WOOD | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READING | View document |
| 24 May 2013 | 15/05/13 NO MEMBER LIST | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON | View document |
| 6 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2012 | 15/05/12 NO MEMBER LIST | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | View document |
| 16 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GODDEN | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | View document |
| 13 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES 15/11/10 TREASURY CAPITAL GBP 120000 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED DR KRISHNAMURTHY RAJAGOPAL | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Jul 2010 | 15/05/10 CHANGES | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOGHEGAN | View document |
| 19 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | View document |
| 21 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 10742647.30 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | CORPORATE DIRECTOR APPOINTED CHRISTOPHER GEOGHEGAN | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR E2V TECHNOLOGIES PLC | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GEOGHEGAN | View document |
| 19 Oct 2009 | CORPORATE DIRECTOR APPOINTED E2V TECHNOLOGIES PLC | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY | View document |
| 2 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2009 | SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL | View document |
| 3 Sep 2009 | NC INC ALREADY ADJUSTED 30/07/09 | View document |
| 3 Sep 2009 | ALTER ARTICLES 30/07/2009 | View document |
| 3 Sep 2009 | GBP NC 4024518/3750000 22/07/04 | View document |
| 3 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT | View document |
| 17 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINDSON / 28/05/2009 | View document |
| 15 May 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON | View document |
| 3 Apr 2009 | SECRETARY APPOINTED MRS SALLY WEATHERALL | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / READING ANTHONY JOHN / 29/10/2008 | View document |
| 2 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2008 | RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | SECTION 1652 28/06/04 | View document |
| 10 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | £ NC 288676/4024518 17/0 | View document |
| 16 Aug 2004 | NC INC ALREADY ADJUSTED 17/07/04 | View document |
| 16 Aug 2004 | CONSO CONVE 17/07/04 | View document |
| 16 Aug 2004 | £ NC 334091/288676 17/07/04 | View document |
| 16 Aug 2004 | CONVERTION/CONSOLIDATE 17/07/04 | View document |
| 16 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2004 | £1835334.65 17/07/04 | View document |
| 16 Aug 2004 | NC DEC ALREADY ADJUSTED 17/07/04 | View document |
| 13 Aug 2004 | £ IC 277500/2983 22/07/04 £ SR [email protected]=274517 | View document |
| 2 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2004 | LISTING OF PARTICULARS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | AGREEMENT 28/06/04 | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | BALANCE SHEET | View document |
| 29 Jun 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jun 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jun 2004 | REREG PRI-PLC 25/06/04 | View document |
| 29 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jun 2004 | AUDITORS' REPORT | View document |
| 29 Jun 2004 | AUDITORS' STATEMENT | View document |
| 17 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2002 | COMPANY NAME CHANGED REDWOOD 2002 LIMITED CERTIFICATE ISSUED ON 17/09/02 | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 123 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NC INC ALREADY ADJUSTED 11/07/02 | View document |
| 25 Jul 2002 | £ NC 1000/334091 11/07/02 | View document |
| 25 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 25 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | RE-AGREEMENT 11/07/02 | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |