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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)
10 Jan 2005 363s Return made up to 23/10/04; full list of members
01 Dec 2004 288a New director appointed
18 Aug 2004 88(2)R Ad 20/07/04--------- £ si 500@1=500 £ ic 51500/52000
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 88(2)R Ad 07/07/04--------- £ si 50000@1=50000 £ ic 1500/51500
30 Jul 2004 123 Nc inc already adjusted 06/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 363s Return made up to 23/10/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
20 Nov 2002 363s Return made up to 23/10/02; full list of members
20 Nov 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Nov 2002 288c Secretary's particulars changed
20 Nov 2002 288a New director appointed
14 Oct 2002 288b Director resigned
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2002 288a New director appointed
28 Feb 2002 288b Director resigned
22 Nov 2001 363s Return made up to 23/10/01; full list of members
02 Nov 2001 AAMD Amended accounts made up to 31 December 2000
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Sep 2001 395 Particulars of mortgage/charge
16 Mar 2001 288a New director appointed