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RED SCIENTIFIC LIMITED

Company number 02462121

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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 Apr 1996 363s Return made up to 20/02/96; no change of members
14 Mar 1995 AA Accounts for a small company made up to 31 August 1994
14 Mar 1995 363s Return made up to 20/02/95; full list of members
07 Mar 1994 363s Return made up to 20/02/94; 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 DocumentReturn made up to 20/02/94; no change of members
24 Feb 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
30 Apr 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1992
30 Mar 1993 363s Return made up to 20/02/93; no change of members
  • 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 DocumentReturn made up to 20/02/93; no change of members
13 Apr 1992 363b Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
21 Jan 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
20 Mar 1991 363a Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members
30 Aug 1990 287 Registered office changed on 30/08/90 from: 29A high street new malden surrey KT3 3QT
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Request DocumentRegistered office changed on 30/08/90 from: 29A high street new malden surrey KT3 3QT
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jul 1990 123 £ nc 1000/100000 29/06/90
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Request Document£ nc 1000/100000 29/06/90
23 Jun 1990 395 Particulars of mortgage/charge
01 Mar 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Feb 1990 287 Registered office changed on 13/02/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 13/02/90 from: 31 corsham street london N1 6DR
30 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation