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RED DEVIL ENERGY DRINKS LIMITED

Company number 03011709

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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)
18 Jul 2000 288a New director appointed
28 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jan 2000 363s Return made up to 19/01/00; full list of members
13 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1999 287 Registered office changed on 09/03/99 from: abdiel house the marina hartlepool cleveland TS24 0RU
03 Feb 1999 AUD Auditor's resignation
20 Jan 1999 363s Return made up to 19/01/99; no change of members
08 Jan 1999 AA Accounts made up to 30 April 1998
28 Jul 1998 AUD Auditor's resignation
14 Jul 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
04 Feb 1998 AA Accounts made up to 30 April 1997
21 Jan 1998 363s Return made up to 19/01/98; full list of members
04 Feb 1997 363s Return made up to 19/01/97; no change of members
11 Nov 1996 AA Accounts made up to 30 April 1996
01 Mar 1996 363s Return made up to 19/01/96; full list of members
  • 363(287) ‐ Registered office changed on 01/03/96
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1995 288 Director resigned
02 Aug 1995 288 Director resigned
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New director appointed
02 Aug 1995 287 Registered office changed on 02/08/95 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
02 Aug 1995 224 Accounting reference date notified as 30/04
17 Jul 1995 CERTNM Company name changed twp 61 LIMITED\certificate issued on 18/07/95
19 Jan 1995 NEWINC Incorporation