Advanced company searchLink opens in new window

REDSKY IT HOLDINGS LIMITED

Company number 03675476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
21 Jan 2005 288c Secretary's particulars changed
11 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2004 288b Director resigned
21 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
25 May 2004 88(2)R Ad 30/04/04--------- £ si 320000@.001=320 £ ic 3098657/3098977
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 287 Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 320000 c ord shares 01/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 320000 c ord of 0.001 01/03/04
27 Jan 2004 363s Return made up to 27/11/03; change of members
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
31 Oct 2003 288c Director's particulars changed
29 Sep 2003 AA Group of companies' accounts made up to 31 May 2003
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 88(2)R Ad 29/05/03--------- £ si 750000@.001=750 £ ic 3097906/3098656
13 May 2003 122 Div 29/04/03
13 May 2003 128(4) Notice of assignment of name or new name to shares
13 May 2003 88(2)R Ad 29/04/03--------- £ si 250000@.001=250 £ ic 3097656/3097906
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 363s Return made up to 27/11/02; full list of members