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RED INDUSTRIES (STOKE) LIMITED

Company number 05202754

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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)
25 Jun 2008 363a Return made up to 09/08/07; full list of members; amend
19 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 288a New director appointed
14 Aug 2007 363a Return made up to 09/08/07; full list of members
14 Aug 2007 353 Location of register of members
14 Aug 2007 288c Secretary's particulars changed;director's particulars changed
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Director's particulars changed
17 Jul 2007 88(2)R Ad 11/04/06--------- £ si 948@1
30 Jan 2007 169 £ ic 52/2 31/12/06 £ sr 50@1=50
16 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 122 Conve 31/12/06
10 Jan 2007 122 Conve 31/12/06
10 Jan 2007 88(2)R Ad 31/12/06--------- £ si 50@1=50 £ ic 2/52
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing shares 31/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jan 2007 123 Nc inc already adjusted 31/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
22 Nov 2006 287 Registered office changed on 22/11/06 from: alexander house, bethesda street hanley, stoke on trent, staffordshire ST1 3DE
24 Aug 2006 363a Return made up to 10/08/06; full list of members
31 May 2006 288a New director appointed