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RED SQUARED LIMITED

Company number 03896383

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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 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 25 pages (25 pages)
02 Nov 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 54 pages (54 pages)
01 Nov 2000	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 19 pages (19 pages)
24 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	123	Nc inc already adjusted 16/10/00	View PDF Nc inc already adjusted 16/10/00 - link opens in a new window - 1 page (1 page)
24 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Oct 2000	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 DocumentResolutions
24 Oct 2000	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 DocumentResolutions
24 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
24 Oct 2000	122	S-div 16/10/00	View PDF S-div 16/10/00 - link opens in a new window - 1 page (1 page)
16 Oct 2000	88(2)	Ad 05/10/00--------- £ si 15150@1=15150 £ ic 60607/75757	View PDF Ad 05/10/00--------- £ si 15150@1=15150 £ ic 60607/75757 - link opens in a new window - 2 pages (2 pages)
16 Oct 2000	88(2)	Ad 05/10/00--------- £ si 8606@1=8606 £ ic 52001/60607	View PDF Ad 05/10/00--------- £ si 8606@1=8606 £ ic 52001/60607 - link opens in a new window - 2 pages (2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2000	88(2)R	Ad 15/09/00--------- £ si 2000@1=2000 £ ic 50001/52001	View PDF Ad 15/09/00--------- £ si 2000@1=2000 £ ic 50001/52001 - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)

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