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REDSTONE TELECOMMUNICATIONS LIMITED

Company number 03671458

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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)
19 Feb 2001 363a Return made up to 20/11/00; full list of members
19 Feb 2001 288c Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
08 Jan 2001 288c Director's particulars changed
09 Mar 2000 288b Director resigned
28 Jan 2000 363a Return made up to 20/11/99; full list of members
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Aug 1999 288c Director's particulars changed
09 Jul 1999 288c Director's particulars changed
14 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 122 Conve 11/01/99
26 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
26 Jan 1999 88(2)R Ad 07/01/99--------- £ si 99@1=99 £ ic 101/200
26 Jan 1999 88(2)R Ad 07/01/99--------- £ si 100@1=100 £ ic 1/101
26 Jan 1999 288b Secretary resigned
26 Jan 1999 288b Director resigned
26 Jan 1999 288b Director resigned
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed