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CHANGE RED LIMITED

Company number 00523478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2000 395 Particulars of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
24 Jul 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
02 Dec 1999 395 Particulars of mortgage/charge
30 Oct 1999 395 Particulars of mortgage/charge
05 Jun 1999 AA Full accounts made up to 31 December 1998
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29 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
27 Oct 1998 AUD Auditor's resignation
26 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 AA Accounts for a small company made up to 30 September 1997
06 Feb 1998 363s Return made up to 31/12/97; no change of members
08 Jan 1998 288a New director appointed
29 Dec 1997 CERTNM Company name changed C.L.C. (outfitters) LIMITED\certificate issued on 30/12/97
13 Nov 1997 288a New director appointed
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
29 Jan 1997 363s Return made up to 31/12/96; no change of members
01 Nov 1996 AA Accounts for a small company made up to 30 September 1995