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RED BOX DESIGN GROUP LIMITED

Company number 03565924

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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)
26 Apr 2002 288b Director resigned
26 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
26 Apr 2002 88(2)R Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 2002 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
26 Apr 2002 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
26 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2002 AA Accounts for a dormant company made up to 30 May 2001
09 Jan 2002 287 Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
23 May 2001 AA Accounts for a dormant company made up to 31 May 2000
23 May 2001 363s Return made up to 18/05/01; full list of members
19 May 2000 363s Return made up to 18/05/00; full list of members
08 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
04 Jun 1999 363s Return made up to 18/05/99; full list of members
22 Dec 1998 CERTNM Company name changed red box design group LIMITED\certificate issued on 23/12/98
11 Aug 1998 CERTNM Company name changed ever 1021 LIMITED\certificate issued on 12/08/98
18 May 1998 NEWINC Incorporation