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REDCENTRIC MANAGED SOLUTIONS LIMITED

Company number 03410223

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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)
28 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 123 Nc inc already adjusted 18/09/06
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 200000@1=200000 £ ic 100/200100
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 287 Registered office changed on 10/08/06 from: tolerant house trentham lakes south trentham stoke on trent staffordshire ST4 8GZ
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned;director resigned
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2005 363a Return made up to 28/07/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Aug 2004 363s Return made up to 28/07/04; full list of members
05 Aug 2004 395 Particulars of mortgage/charge
13 May 2004 AA Accounts for a medium company made up to 31 July 2003
05 Sep 2003 363s Return made up to 28/07/03; full list of members
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 AA Accounts for a medium company made up to 31 July 2002
02 Aug 2002 363s Return made up to 28/07/02; full list of members
30 May 2002 287 Registered office changed on 30/05/02 from: trentham business centre trentham lakes south stoke on trent staffordshire ST4 8HH