RED CARNATION LIMITED

Company number 01706965

Date	Type	Description	View / Download
15 Apr 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
06 Nov 1996	363s	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Secretary resigned;director resigned	(1 page)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New secretary appointed;new director appointed	(2 pages)
21 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
14 Nov 1995	363s	Return made up to 10/11/95; no change of members	(4 pages)
05 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
20 Jul 1994	363s	Return made up to 10/11/93; 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 Document
31 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
31 Oct 1993	AA	Accounts for a dormant company made up to 31 March 1993 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
26 Apr 1993	363b	Return made up to 10/11/92; no change 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 Document
26 Apr 1993	288	Secretary's particulars changed;director's particulars changed 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
26 Apr 1993	288	Director's particulars changed 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
26 Apr 1993	288	Director's particulars changed 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
26 Apr 1993	287	Registered office changed on 26/04/93 from: 26 gilbert street london W1Y 2DR 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
30 Oct 1992	AA	Accounts for a dormant company made up to 31 March 1992 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
30 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 May 1992	288	Director's particulars changed 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
18 Dec 1991	363b	Return made up to 10/11/91; no change 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 Document