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RED STRATEGIC DESIGN LIMITED

Company number 02893960

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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)
11 Nov 1996 88(2)R Ad 30/10/96--------- £ si 100000@1=100000 £ ic 10000/110000
11 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1996 123 £ nc 10000/200000 16/09/96
19 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Feb 1996 363s Return made up to 02/02/96; no change of members
20 Jul 1995 AA Accounts for a small company made up to 31 December 1994
10 Feb 1995 363s Return made up to 02/02/95; full list of members
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10 Feb 1995 363(288) Director's particulars changed
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10 Feb 1995 363(287) Registered office changed on 10/02/95
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10 Feb 1995 88(2)R Ad 28/02/94-31/12/94 £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/02/94-31/12/94 £ si 9998@1=9998 £ ic 2/10000
17 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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19 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 288 Director resigned;new director appointed
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19 Feb 1994 287 Registered office changed on 19/02/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 19/02/94 from: 33 crwys road cardiff CF2 4YF
02 Feb 1994 NEWINC Incorporation
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