REDEFINE INTERNATIONAL P.L.C.

Ratting

4.5 1

Company data

Company number: 111198C
Incorporate date: 28.06.2004
Company type: PUBLIC, LIMITED BY SHARES
Current status: Live

Company address

Address: Top Floor 14 Athol Street Douglas IM1 1JA

Previous names

  • WICHFORD P.L.C.

Filings

Title: RETURN OF ALLOTMENTS
Date: 30.07.2013
Title: ANNUAL RETURN
Date: 26.07.2013
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 18.07.2013
Title: MORTGAGE REGISTER
Date: 13.06.2013
Title: PARTICULARS OF MORTGAGE
Date: 13.06.2013
Title: CHARGE CERTIFICATE
Date: 13.06.2013
Title: CERTIFICATE-REDUCING SHARE CAPITAL
Date: 26.02.2013
Title: COURT ORDER-REDUCING SHARE CAPITAL
Date: 22.02.2013
Title: Company Accounts
Date: 24.01.2013
Title: RESOLUTION-MISCELLANEOUS
Date: 24.01.2013
Title: ORDINARY RESOLUTION
Date: 24.01.2013
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 05.12.2012
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 25.10.2012
Title: RESOLUTION-MISCELLANEOUS
Date: 16.10.2012
Title: NOTICE OF CONSOLIDATION
Date: 16.10.2012
Title: AMENDED MEMORANDUM OF ASSOC.
Date: 16.10.2012
Title: AMEND ARTICLES OF ASSOC.
Date: 16.10.2012
Title: RESOLUTION-MISCELLANEOUS
Date: 16.10.2012
Title: RETURN OF ALLOTMENTS
Date: 11.10.2012
Title: INCREASE IN NOMINAL CAPITAL
Date: 09.10.2012
Title: RESOLUTION-INCREASE CAPITAL
Date: 09.10.2012
Title: RESOLUTION-INCREASE CAPITAL
Date: 13.09.2012
Title: ANNUAL RETURN
Date: 20.07.2012
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 17.07.2012
Title: TREASURY SHARES
Date: 15.02.2012
Title: RETURN OF ALLOTMENTS
Date: 15.02.2012
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 02.02.2012
Title: Company Accounts
Date: 30.01.2012
Title: spECIAL RESOLUTION - MISCELLANEOUS
Date: 30.01.2012
Title: spECIAL RESOLUTION - MISCELLANEOUS
Date: 30.01.2012
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 05.12.2011
Title: NOTICE OF PURCHASE OF OWN SHARES AS TREASURY
Date: 15.11.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 02.11.2011
Title: RETURN OF ALLOTMENTS
Date: 20.10.2011
Title: CERTIFICATE-REDUCING SHARE CAPITAL
Date: 14.10.2011
Title: CHARGE CERTIFICATE
Date: 10.10.2011
Title: PARTICULARS OF MORTGAGE
Date: 10.10.2011
Title: MORTGAGE REGISTER
Date: 10.10.2011
Title: COURT ORDER-REDUCING SHARE CAPITAL
Date: 07.10.2011
Title: RETURN OF ALLOTMENTS
Date: 04.10.2011
Title: RETURN OF ALLOTMENTS
Date: 04.10.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 16.09.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 16.09.2011
Title: RETURN OF ALLOTMENTS
Date: 16.09.2011
Title: RETURN OF ALLOTMENTS
Date: 16.09.2011
Title: RETURN OF ALLOTMENTS
Date: 16.09.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 06.09.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 06.09.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 06.09.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 06.09.2011
Title: CHANGE OF NAME CERTIFICATE
Date: 02.09.2011
Title: RESOLUTION-NAME CHANGE
Date: 02.09.2011
Title: CERT OF APPROVAL-NAME CHANGE
Date: 02.09.2011
Title: RETURN OF ALLOTMENTS
Date: 31.08.2011
Title: RESOLUTION-INCREASE CAPITAL
Date: 24.08.2011
Title: RESOLUTION-AMEND ARTICLES
Date: 24.08.2011
Title: AMEND ARTICLES OF ASSOC.
Date: 24.08.2011
Title: INCREASE IN NOMINAL CAPITAL
Date: 24.08.2011
Title: RESOLUTION-REDES OF SHARES
Date: 24.08.2011
Title: NOTICE OF CONSOLIDATION
Date: 24.08.2011
Title: RESOLUTION-MISCELLANEOUS
Date: 24.08.2011
Title: PROSPECTUS
Date: 13.07.2011
Title: LIST OF SHAREHOLDERS
Date: 06.07.2011
Title: ANNUAL RETURN
Date: 06.07.2011
Title: Company Accounts
Date: 11.03.2011
Title: ORDINARY RESOLUTION
Date: 04.02.2011
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 19.11.2010
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 28.09.2010
Title: ANNUAL RETURN
Date: 20.07.2010
Title: CERTIFICATE-REDUCING SHARE CAPITAL
Date: 22.04.2010
Title: COURT ORDER-REDUCING SHARE CAPITAL
Date: 19.04.2010
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 03.03.2010
Title: Company Accounts
Date: 10.02.2010
Title: AMENDED MEMORANDUM OF ASSOC.
Date: 10.02.2010
Title: RESOLUTION-AMEND ARTICLES
Date: 10.02.2010
Title: RESOLUTION-INCREASE CAPITAL
Date: 10.02.2010
Title: INCREASE IN NOMINAL CAPITAL
Date: 10.02.2010
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 10.02.2010
Title: AMEND ARTICLES OF ASSOC.
Date: 10.02.2010
Title: MORTGAGE REGISTER
Date: 05.02.2010
Title: Supplemental Particulars of Charge
Date: 05.02.2010
Title: Supplemental Particulars of Charge
Date: 02.02.2010
Title: MORTGAGE REGISTER
Date: 02.02.2010
Title: AMEND ARTICLES OF ASSOC.
Date: 05.11.2009
Title: AMENDED MEMORANDUM OF ASSOC.
Date: 05.11.2009
Title: RETURN OF ALLOTMENTS
Date: 23.10.2009
Title: RETURN OF ALLOTMENTS
Date: 23.10.2009
Title: AMEND ARTICLES OF ASSOC.
Date: 28.09.2009
Title: AMENDED MEMORANDUM OF ASSOC.
Date: 28.09.2009
Title: RESOLUTION-MISCELLANEOUS
Date: 28.09.2009
Title: RESOLUTION-INCREASE CAPITAL
Date: 28.09.2009
Title: INCREASE IN NOMINAL CAPITAL
Date: 28.09.2009
Title: NOTICE OF CONSOLIDATION
Date: 28.09.2009
Title: PROSPECTUS
Date: 05.08.2009
Title: ANNUAL RETURN
Date: 24.07.2009
Title: CERTIFICATE-REDUCING SHARE CAPITAL
Date: 06.04.2009
Title: COURT ORDER-REDUCING SHARE CAPITAL
Date: 30.03.2009
Title: RESOLUTION-AMEND ARTICLES
Date: 30.01.2009
Title: RESOLUTION-AMEND ARTICLES
Date: 30.01.2009
Title: Company Accounts
Date: 30.01.2009
Title: PLACE OF REGISTER OF MEMBERS
Date: 24.11.2008
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 02.10.2008
Title: ANNUAL RETURN
Date: 02.07.2008
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 25.06.2008
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 09.06.2008
Title: CHARGE CERTIFICATE
Date: 04.06.2008
Title: CHARGE CERTIFICATE
Date: 04.06.2008
Title: MORTGAGE REGISTER
Date: 04.06.2008
Title: MORTGAGE REGISTER
Date: 04.06.2008
Title: PARTICULARS OF MORTGAGE
Date: 04.06.2008
Title: PARTICULARS OF MORTGAGE
Date: 04.06.2008
Title: AMEND ARTICLES OF ASSOC.
Date: 29.02.2008
Title: AMENDED MEMORANDUM OF ASSOC.
Date: 29.02.2008
Title: RESOLUTION-AMEND ARTICLES
Date: 29.02.2008
Title: RETURN OF ALLOTMENTS
Date: 07.02.2008
Title: ORDINARY RESOLUTION
Date: 07.02.2008
Title: Company Accounts
Date: 07.02.2008
Title: Company Accounts
Date: 28.12.2007
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 16.11.2007
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 13.11.2007
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 12.11.2007
Title: ORDINARY RESOLUTION
Date: 22.08.2007
Title: CERTIFICATE-REDUCING SHARE CAPITAL
Date: 07.08.2007
Title: COURT ORDER-REDUCING SHARE CAPITAL
Date: 07.08.2007
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 25.07.2007
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 25.07.2007
Title: MORTGAGE REGISTER
Date: 12.07.2007
Title: CHARGE CERTIFICATE
Date: 12.07.2007
Title: SHAREHOLDER LIST
Date: 12.07.2007
Title: ANNUAL RETURN
Date: 12.07.2007
Title: PARTICULARS OF MORTGAGE
Date: 12.07.2007
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 30.05.2007
Title: INCREASE IN NOMINAL CAPITAL
Date: 23.03.2007
Title: ORDINARY RESOLUTION
Date: 23.03.2007
Title: RETURN OF ALLOTMENTS
Date: 23.03.2007
Title: RESOLUTION-AMEND ARTICLES
Date: 05.02.2007
Title: RESOLUTION-AMEND ARTICLES
Date: 05.02.2007
Title: RESOLUTION-AMEND ARTICLES
Date: 05.02.2007
Title: Company Accounts
Date: 05.02.2007
Title: PARTICULARS OF MORTGAGE
Date: 18.08.2006
Title: PARTICULARS OF MORTGAGE
Date: 18.08.2006
Title: CHARGE CERTIFICATE
Date: 18.08.2006
Title: MORTGAGE REGISTER
Date: 18.08.2006
Title: MORTGAGE REGISTER
Date: 18.08.2006
Title: CHARGE CERTIFICATE
Date: 18.08.2006
Title: Shareholders list for AR 28/06/2006
Date: 14.07.2006
Title: ANNUAL RETURN
Date: 14.07.2006
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 04.05.2006
Title: Company Accounts
Date: 10.02.2006
Title: CHARGE CERTIFICATE
Date: 12.08.2005
Title: MORTGAGE REGISTER
Date: 12.08.2005
Title: PARTICULARS OF MORTGAGE
Date: 12.08.2005
Title: RETURN OF ALLOTMENTS
Date: 11.08.2005
Title: ANNUAL RETURN FILED LATE
Date: 11.08.2005
Title: RETURN OF ALLOTMENTS
Date: 11.08.2005
Title: RETURN OF ALLOTMENTS
Date: 11.08.2005
Title: RETURN OF ALLOTMENTS
Date: 11.08.2005
Title: CHANGE IN REGISTERED OFFICE
Date: 11.08.2005
Title: RESOLUTION-INCREASE CAPITAL
Date: 01.08.2005
Title: ORDINARY RESOLUTION
Date: 01.08.2005
Title: ORDINARY RESOLUTION
Date: 01.08.2005
Title: RESOLUTION-MISCELLANEOUS
Date: 01.08.2005
Title: INCREASE IN NOMINAL CAPITAL
Date: 01.08.2005
Title: RETURN OF ALLOTMENTS
Date: 01.08.2005
Title: MEMORANDUM OF SATISFACTION
Date: 21.07.2005
Title: MEMORANDUM OF SATISFACTION
Date: 21.07.2005
Title: MEMORANDUM OF SATISFACTION
Date: 21.07.2005
Title: MORTGAGE REGISTER
Date: 21.07.2005
Title: CHARGE CERTIFICATE
Date: 28.04.2005
Title: CHARGE CERTIFICATE
Date: 28.04.2005
Title: MORTGAGE REGISTER
Date: 28.04.2005
Title: MORTGAGE REGISTER
Date: 28.04.2005
Title: PARTICULARS OF MORTGAGE
Date: 28.04.2005
Title: PARTICULARS OF MORTGAGE
Date: 28.04.2005
Title: RETURN OF ALLOTMENTS
Date: 19.04.2005
Title: RETURN OF ALLOTMENTS
Date: 19.04.2005
Title: RETURN OF ALLOTMENTS
Date: 19.04.2005
Title: RETURN OF ALLOTMENTS
Date: 19.04.2005
Title: RETURN OF ALLOTMENTS
Date: 18.03.2005
Title: RETURN OF ALLOTMENTS
Date: 18.03.2005
Title: RETURN OF ALLOTMENTS
Date: 18.03.2005
Title: RETURN OF ALLOTMENTS
Date: 23.02.2005
Title: RETURN OF ALLOTMENTS
Date: 08.02.2005
Title: RETURN OF ALLOTMENTS
Date: 24.12.2004
Title: CHARGE CERTIFICATE
Date: 23.11.2004
Title: MORTGAGE REGISTER
Date: 23.11.2004
Title: PARTICULARS OF MORTGAGE
Date: 23.11.2004
Title: RETURN OF ALLOTMENTS
Date: 12.11.2004
Title: PARTICULARS OF MORTGAGE
Date: 08.11.2004
Title: PARTICULARS OF MORTGAGE
Date: 08.11.2004
Title: MORTGAGE REGISTER
Date: 08.11.2004
Title: MORTGAGE REGISTER
Date: 08.11.2004
Title: CHARGE CERTIFICATE
Date: 08.11.2004
Title: CHARGE CERTIFICATE
Date: 08.11.2004
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 22.10.2004
Title: AMEND ARTICLES OF ASSOC.
Date: 13.10.2004
Title: RESOLUTION-AMEND ARTICLES
Date: 13.10.2004
Title: RESOLUTION-AMEND ARTICLES
Date: 13.10.2004
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 09.08.2004
Title: PROSPECTUS
Date: 06.08.2004
Title: AMEND ARTICLES OF ASSOC.
Date: 05.08.2004
Title: AMENDED MEMORANDUM OF ASSOC.
Date: 05.08.2004
Title: RESOLUTION-AMEND ARTICLES
Date: 05.08.2004
Title: RETURN OF ALLOTMENTS
Date: 04.08.2004
Title: RETURN OF ALLOTMENTS
Date: 04.08.2004
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 04.08.2004
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 26.07.2004
Title: CHANGE IN DIRECTOR/SECRETARY
Date: 21.07.2004
Title: DIRECTORS, SECRETARY,REG. OFF.
Date: 28.06.2004
Title: ARTICLES OF ASSOCIATION
Date: 28.06.2004
Title: MEMORANDUM OF ASSOCIATION
Date: 28.06.2004
Title: CERTIFICATE OF INCORPORATION
Date: 28.06.2004