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RED STAR PARCELS LIMITED

Company number 03095533

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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)
30 Jul 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Aug 2000 288b Director resigned
27 Jun 2000 AA Full accounts made up to 25 September 1999
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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17 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 AA Full accounts made up to 4 January 1999
18 Oct 1999 288a New director appointed
28 Sep 1999 288b Director resigned
25 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Apr 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 stevengae hertfordshire SG1 1HA
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
21 Jan 1999 363s Return made up to 21/12/98; full list 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