REDCENTRIC MS LIMITED

Company number 04027996

Date	Type	Description	View / Download
03 Apr 2002	88(2)R	Ad 20/02/02--------- £ si 6@1=6 £ ic 100/106	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
13 Aug 2001	363s	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jul 2001	88(2)R	Ad 30/01/01--------- £ si 28@1=28 £ ic 72/100	(2 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
27 Feb 2001	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 Document
27 Feb 2001	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
27 Feb 2001	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
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
27 Feb 2001	123	£ nc 100/9100 04/12/00	(1 page)
07 Nov 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD	(1 page)
28 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 71@1=71 £ ic 1/72	(2 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)

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