RED BOX ENGINEERING LIMITED

Company number 00752042

Date	Type	Description	View / Download
20 Apr 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	169	£ ic 1000/625 01/11/00 £ sr 375@1=375	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 May 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
07 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
20 May 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
21 Jul 1998	363s	Return made up to 31/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
23 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
17 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
14 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
31 May 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
27 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
08 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
16 Jun 1994	363s	Return made up to 31/05/94; no change of members 363(287) ‐ Registered office changed on 16/06/94 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 31/05/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	363s	Return made up to 31/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	AA	Full accounts made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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