RED OR DEAD LIMITED

Company number 03208653

Date	Type	Description	View / Download
04 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	288a	New secretary appointed	(2 pages)
23 Jul 1996	88(2)R	Ad 18/07/96--------- £ si 499000@1=499000 £ ic 1000/500000	(2 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
23 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
23 Jul 1996	287	Registered office changed on 23/07/96 from: apollo house 56 new bond street london W1Y 0SX	(1 page)
23 Jul 1996	288	New director appointed	(1 page)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Secretary resigned	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Jun 1996	CERTNM	Company name changed newshape LIMITED\certificate issued on 18/06/96	(2 pages)
15 Jun 1996	288	Secretary resigned	(2 pages)
15 Jun 1996	288	Director resigned	(2 pages)
15 Jun 1996	288	New secretary appointed	(1 page)
15 Jun 1996	288	New director appointed	(1 page)
15 Jun 1996	287	Registered office changed on 15/06/96 from: 120 east road london N1 6AA	(1 page)
06 Jun 1996	NEWINC	Incorporation	(15 pages)