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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)
06 Feb 2002 CERTNM Company name changed redstone network services limite d\certificate issued on 06/02/02
17 Dec 2001 CERTNM Company name changed redstone communications LIMITED\certificate issued on 17/12/01
20 Nov 2001 288b Director resigned
07 Nov 2001 AUD Auditor's resignation
25 Oct 2001 AA Full accounts made up to 31 March 2001
18 Oct 2001 288a New director appointed
21 Aug 2001 SA Statement of affairs
21 Aug 2001 88(2)R Ad 30/03/01--------- £ si 25016253@1=25016253 £ ic 42005092/67021345
21 Aug 2001 88(2)R Ad 30/03/01--------- £ si 42000000@1=42000000 £ ic 5092/42005092
21 Aug 2001 88(2)R Ad 30/03/01--------- £ si 8466080@.000125= 1058 £ ic 4034/5092
21 Aug 2001 123 Nc inc already adjusted 30/03/01
21 Aug 2001 123 Nc inc already adjusted 30/03/01
21 Aug 2001 122 Conso 30/03/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
06 Jul 2001 288b Director resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned;director resigned
12 Jun 2001 288a New secretary appointed
15 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 288b Director resigned