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RED SYSTEMS LTD

Company number 06014409

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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)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Michael James Green on 30 November 2009	View PDF Director's details changed for Mr Michael James Green on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH03	Secretary's details changed for Anna Mary Ruygrok Green on 30 November 2009	View PDF Secretary's details changed for Anna Mary Ruygrok Green on 30 November 2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	CERTNM	Company name changed ecs window solutions LIMITED\certificate issued on 18/09/07	View PDF Company name changed ecs window solutions LIMITED\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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