0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REDLAND GLOBAL INVESTMENTS LIMITED

Learn more about REDLAND GLOBAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

REDLAND GLOBAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00107720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.02.23
last member list: 2006.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.30
documents available: 1

List of company documents:

buy all documents
Find out more information about REDLAND GLOBAL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to REDLAND GLOBAL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2008.02.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.17
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.17
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.16
£2.95
Add to cart
£ IC 1824974040/2, 27/06/06, £ SR [email protected]=1824974038
Form type: 169
Date: 2006.09.19
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.06.01
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.06.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
Add to cart
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 02/05/02
Form type: RES04
Date: 2002.10.06
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 02/05/02
Form type: 123
Date: 2002.10.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.06
£2.95
Add to cart
US$ IC 250000000/0, 03/05/02, £ SR [email protected]=1200000000, £ IC 1824974040/624974040, US$ SR [email protected]=250000000
Form type: 169
Date: 2002.09.17
£2.95
Add to cart
AD 03/05/02---------, £ SI [email protected]=1351212726, £ IC 473761314/1824974040
Form type: 88(2)R
Date: 2002.09.17
£2.95
Add to cart
AD 03/05/02---------, £ SI [email protected]=1351212726, £ IC 624974040/1976186766
Form type: 88(2)R
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
Add to cart
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 26/06/98
Form type: ORES12
Date: 1998.07.28
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1998.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
Add to cart
RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, REDLAND HOUSE, REIGATE, SURREY, RH2 OSJ
Form type: 287
Date: 1997.11.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1992.04.21
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 1999.03.31
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.21 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
PAUL ANTHONY CHITTY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.03.31 - 2003.04.06
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.21 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
MARK LESLIE CRUMP (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.03.31
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.21 - 1997.11.12
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
STEFAN HUTWOHL (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.01.16
5 FALCONHURST THE CRESCENT , SURBITON
KT6 4BP, SURREY
OLIVIER LUNEAU (dissolve)
Director, VICE-PRESIDENT, 1998.03.31 - 1998.06.30
67 RUE BUFFON , PARIS
75005
FRANCE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.21 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
KELVIN ROBERT PORTER (dissolve)
Director, GROUP TAXATION MANAGER, 1992.04.21 - 1994.07.29
17 FOX DENE BARGATE WOOD , GODALMING
GU7 1YG, SURREY

Companies near to REDLAND GLOBAL INVESTMENTS ltd.

Information about the Private Limited Company REDLAND GLOBAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data