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RED MAIL LIMITED

Company number 02689281

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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)
19 Dec 2002 AA Full accounts made up to 31 March 2002
04 Nov 2002 288b Director resigned
31 Oct 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
12 Feb 2002 363a Return made up to 20/02/02; full list of members
09 Jan 2002 AA Full accounts made up to 31 March 2001
22 Feb 2001 363a Return made up to 20/02/01; full list of members
20 Dec 2000 AA Full accounts made up to 31 March 2000
05 Oct 2000 CERTNM Company name changed cyclone overseas LIMITED\certificate issued on 05/10/00
14 Sep 2000 288a New director appointed
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Sep 2000 288b Director resigned
13 Sep 2000 169 £ ic 100/60 07/09/00 £ sr 40@1=40
06 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
22 Apr 1999 287 Registered office changed on 22/04/99 from: 2 bloomsbury street london WC1B 3ST
05 Mar 1999 363a Return made up to 20/02/99; full list of members
02 Mar 1999 AA Full accounts made up to 31 March 1998
25 Aug 1998 395 Particulars of mortgage/charge
03 Mar 1998 363a Return made up to 20/02/98; full list of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
18 Feb 1997 403a Declaration of satisfaction of mortgage/charge
14 Feb 1997 363a Return made up to 20/02/97; full list of members