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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)
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 88(2)R Ad 04/01/99--------- £ si 1@1=1 £ ic 3550000/3550001
14 Jan 1999 123 £ nc 6000000/6000001 04/01/99
14 Jan 1999 288a New director appointed
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Jan 1999 AA Full accounts made up to 31 December 1997
08 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Jan 1998 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
25 Jun 1997 AA Full accounts made up to 31 December 1996
02 Jan 1997 363s Return made up to 31/12/96; no change of members
03 Sep 1996 363s Return made up to 22/08/96; full list of members
03 Sep 1996 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
15 Jul 1996 287 Registered office changed on 15/07/96 from: room 721 euston house 24 eversholt street london NW1 1DZ
17 Oct 1995 224 Accounting reference date notified as 31/12
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New secretary appointed;new director appointed
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New director appointed
20 Sep 1995 395 Particulars of mortgage/charge