RED BOX COMMUNICATIONS LIMITED

Company number 02933355

Date	Type	Description	View / Download
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
22 Jul 1996	287	Registered office changed on 22/07/96 from: second floor regent house heaton lane stockport SK4 1BS	(1 page)
16 Jul 1996	363s	Return made up to 26/05/96; no change of members	(4 pages)
11 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
22 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Jun 1995	363s	Return made up to 26/05/95; full list of members	(6 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: 11TH floor regent house heaton lane stockport cheshire SK4 1BS	(1 page)
14 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
18 Nov 1994	225(1)	Accounting reference date shortened from 31/10 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	287	Registered office changed on 18/11/94 from: 41 spring gardens manchester M2 2BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	88(2)R	Ad 08/07/94--------- £ si 2498@1=2498 £ ic 2/2500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	123	£ nc 100/10000 08/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document