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RED STAR LIMITED

Company number 02942528

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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)
10 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 2000 363(287) Registered office changed on 10/01/00
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Request DocumentRegistered office changed on 10/01/00
29 Oct 1999 AA Full group accounts made up to 4 January 1999
18 Oct 1999 288a New director appointed
28 Sep 1999 288b Director resigned
30 Mar 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Secretary resigned
21 Feb 1999 287 Registered office changed on 21/02/99 from: langley house southgate stevenage hertfordshire SG1 1HA
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Feb 1999 122 Conso s-div 04/02/99
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
21 Jan 1999 363s Return made up to 31/12/98; no change of members
21 Jan 1999 363(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 DocumentDirector's particulars changed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Jan 1999 AA Full group accounts made up to 31 December 1997
08 Jan 1999 395 Particulars of mortgage/charge
24 May 1998 288b Director resigned
30 Jan 1998 363s Return made up to 31/12/97; full list of members
25 Jun 1997 AA Full group accounts made up to 31 December 1996