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RED CENTRE CONSULTING LIMITED

Company number 04445799

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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)
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288b Secretary resigned
21 Mar 2003 287 Registered office changed on 21/03/03 from: the white house clifton marine parade gravesend kent DA11 0DY
15 Mar 2003 CERTNM Company name changed B2E projects LIMITED\certificate issued on 14/03/03
06 Nov 2002 288a New secretary appointed
01 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 22/07/02
01 Oct 2002 287 Registered office changed on 01/10/02 from: chesham house 150 regent street london W1R 5FA
30 Jul 2002 288b Director resigned
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 288a New director appointed
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2002 287 Registered office changed on 01/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
01 Jun 2002 88(2)R Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2
01 Jun 2002 288b Director resigned
01 Jun 2002 288a New director appointed
23 May 2002 NEWINC Incorporation