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CORPACQ RED LIMITED

Company number 04824722

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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)
16 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
02 Dec 2005 AUD Auditor's resignation
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2005 363s Return made up to 08/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 225 Accounting reference date shortened from 08/01/05 to 31/12/04
25 Aug 2004 363s Return made up to 08/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 2004 AA Group of companies' accounts made up to 1 January 2004
20 Apr 2004 288a New director appointed
20 Jan 2004 88(2)R Ad 19/12/03--------- £ si 266316@.005=1331 £ ic 77392/78723
09 Jan 2004 88(2)R Ad 19/12/03--------- £ si 266316@.005=1331 £ ic 76061/77392
24 Dec 2003 MEM/ARTS Memorandum and Articles of Association
18 Dec 2003 CERTNM Company name changed readymatch PLC\certificate issued on 18/12/03
01 Dec 2003 PROSP Prospectus
29 Nov 2003 122 £ ic 126061/76061 06/11/03 £ sr 50000@1=50000
29 Nov 2003 287 Registered office changed on 29/11/03 from: 6 ralli courts, new bailey, street, west riverside, salford, lancashire M3 5FT
29 Nov 2003 225 Accounting reference date shortened from 31/07/04 to 08/01/04
27 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 288a New director appointed
19 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 88(2)R Ad 04/11/03--------- £ si 999600000@.00005= 49980 £ ic 76081/126061