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RED DISK LIMITED

Company number 01074154

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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)
10 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
28 Jan 1993 AA Full accounts made up to 28 March 1992
21 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1992 AA Full accounts made up to 30 March 1991
02 Mar 1992 287 Registered office changed on 02/03/92 from: 86 easrt lane wembley middlesex HA0 3NJ
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Request DocumentRegistered office changed on 02/03/92 from: 86 easrt lane wembley middlesex HA0 3NJ
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 363s Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
02 Mar 1992 363(287) Registered office changed on 02/03/92
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Request DocumentRegistered office changed on 02/03/92
07 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 AA Full accounts made up to 31 March 1990
14 Feb 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1990 123 £ nc 10750/11825 19/03/90
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Request Document£ nc 10750/11825 19/03/90
29 Jan 1990 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
15 Jan 1990 AA Full accounts made up to 1 April 1989
15 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1989 AA Full accounts made up to 2 April 1988
07 Aug 1989 363 Return made up to 04/11/87; full list of members; amend
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Request DocumentReturn made up to 04/11/87; full list of members; amend
10 Mar 1988 AA Full accounts made up to 4 April 1987
10 Mar 1988 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
27 Jul 1987 288 Director resigned
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Request DocumentDirector resigned