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REALLY USEFUL HOLDINGS LIMITED

Company number 02353266

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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)
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
09 Nov 2006 155(6)b Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 288a New director appointed
03 May 2006 AA Group of companies' accounts made up to 30 June 2005
22 Mar 2006 288b Director resigned
02 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288b Director resigned
01 Aug 2005 AA Group of companies' accounts made up to 30 June 2004
15 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
08 Mar 2005 363a Return made up to 28/02/05; full list of members
28 Jul 2004 AA Group of companies' accounts made up to 30 June 2003
28 Apr 2004 288c Director's particulars changed