CODE RED CONSULTANCY LIMITED

Company number 03469019

Date	Type	Description	View / Download
22 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jan 1999	88(2)R	Ad 25/11/98--------- £ si 94998@1=94998 £ ic 2/95000	(2 pages)
17 Dec 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
23 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1998	225	Accounting reference date extended from 30/06/98 to 30/04/99	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
19 Mar 1998	CERTNM	Company name changed fenshelf 94 LTD\certificate issued on 20/03/98	(2 pages)
17 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL	(1 page)
20 Nov 1997	NEWINC	Incorporation	(18 pages)