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REDSTONE TELECOM HOLDINGS LIMITED

Company number 05405982

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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)
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 MISC 429 dec stat decl to non ass sh
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned;director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
11 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 29/03/06; full list of members
26 Apr 2006 353 Location of register of members
24 Apr 2006 88(2)R Ad 30/08/05--------- £ si 20100000@.48=9648000 £ ic 10269952/19917952
15 Mar 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 88(2)R Ad 15/09/05-15/09/05 £ si 10997561@.02=219951 £ ic 10050001/10269952
12 Sep 2005 122 Conso 30/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision consolidati 30/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2005 288a New director appointed
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New director appointed