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REDCOAT EXPRESS LIMITED

Company number 01358300

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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)
05 Jan 1992 363b Return made up to 19/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/91; full list of members
05 Dec 1991 288 New director appointed
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28 Oct 1991 287 Registered office changed on 28/10/91 from: 46 east street horsham west sussex RH12 1HN
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Request DocumentRegistered office changed on 28/10/91 from: 46 east street horsham west sussex RH12 1HN
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1991 288 New director appointed
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15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
25 Jul 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
25 Jul 1990 363 Return made up to 19/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/90; full list of members
10 Aug 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
10 Aug 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
15 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
01 Sep 1988 363 Return made up to 05/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/88; full list of members
01 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1988 88(2) Wd 25/08/88 ad 01/11/87--------- £ si 300@1=300 £ ic 302/602
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Request DocumentWd 25/08/88 ad 01/11/87--------- £ si 300@1=300 £ ic 302/602
01 Sep 1988 PUC 3 Wd 25/08/88 ad 01/11/87--------- £ si 150@1=150 £ ic 152/302
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Request DocumentWd 25/08/88 ad 01/11/87--------- £ si 150@1=150 £ ic 152/302
01 Sep 1988 PUC 3 Wd 25/08/88 ad 01/11/87--------- £ si 150@1=150 £ ic 2/152
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Request DocumentWd 25/08/88 ad 01/11/87--------- £ si 150@1=150 £ ic 2/152
01 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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