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REDCENTRIC COMMUNICATIONS LIMITED

Company number 03021292

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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)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 1997	AA	Full accounts made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1996
13 Feb 1997	122	S-div 21/08/96	View PDF S-div 21/08/96 - link opens in a new window - 1 page (1 page)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	122	S-div 21/08/96	View PDF S-div 21/08/96 - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 1996	122	S-div 21/08/96	View PDF S-div 21/08/96 - link opens in a new window - 1 page (1 page)
27 Jun 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
27 Jun 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Jun 1996	88(2)O	Ad 21/11/95--------- £ si 10800@.1	View PDF Ad 21/11/95--------- £ si 10800@.1 - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	88(2)O	Ad 23/10/95--------- £ si 3200@.1	View PDF Ad 23/10/95--------- £ si 3200@.1 - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1996	363s	Return made up to 14/02/96; full list of members 363(287) ‐ Registered office changed on 04/03/96	View PDF Return made up to 14/02/96; full list of members 363(287) ‐ Registered office changed on 04/03/96 - link opens in a new window - 8 pages (8 pages)
28 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
23 Nov 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)

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