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REDSKY IT (HOUNSLOW) LIMITED

Company number 02698759

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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)
31 Jul 2001 AA Full accounts made up to 31 May 2000
27 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned;director resigned
14 Jun 2001 288b Director resigned
02 Apr 2001 225 Accounting reference date shortened from 31/05/00 to 30/05/00
20 Mar 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 363s Return made up to 04/11/00; full list of members
05 Jun 2000 CERTNM Company name changed innsite hotel services LIMITED\certificate issued on 06/06/00
04 Apr 2000 AA Full accounts made up to 31 May 1999
16 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
18 Feb 2000 288a New director appointed
27 Jan 2000 288b Director resigned
04 Jan 2000 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1999 287 Registered office changed on 16/02/99 from: burleigh house chapel oak salford priors worcestershire WR11 5SH
09 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed;new director appointed
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition