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REDTRAY LIMITED

Company number 03117187

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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)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition iss share 29/08/06
22 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	88(2)R	Ad 29/07/05--------- £ si 9588@1	View PDF Ad 29/07/05--------- £ si 9588@1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 11 pages (11 pages)
21 Nov 2005	363(353)	Location of register of members address changed
07 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 82 pages (82 pages)
07 Nov 2005	88(2)R	Ad 29/07/05--------- £ si 9588@.01=95 £ ic 452461/452556	View PDF Ad 29/07/05--------- £ si 9588@.01=95 £ ic 452461/452556 - link opens in a new window - 4 pages (4 pages)
24 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv & acquisition 25/07/05
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2005	122	S-div 25/07/05	View PDF S-div 25/07/05 - link opens in a new window - 1 page (1 page)
10 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 May 2005	88(2)R	Ad 20/04/05--------- £ si 400238@1=400238 £ ic 52223/452461	View PDF Ad 20/04/05--------- £ si 400238@1=400238 £ ic 52223/452461 - link opens in a new window - 2 pages (2 pages)
06 May 2005	123	Nc inc already adjusted 18/04/05	View PDF Nc inc already adjusted 18/04/05 - link opens in a new window - 2 pages (2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 18/04/05
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Feb 2005	CERTNM	Company name changed red tray LIMITED\certificate issued on 14/02/05	View PDF Company name changed red tray LIMITED\certificate issued on 14/02/05 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
14 Feb 2005	88(2)R	Ad 24/11/04--------- £ si 223@1=223 £ ic 52000/52223	View PDF Ad 24/11/04--------- £ si 223@1=223 £ ic 52000/52223 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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