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RESOURCE TO INDUSTRY LIMITED

Company number 03005597

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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)
23 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Aug 1995 SA Statement of affairs
29 Aug 1995 88(2)O Ad 19/07/95--------- £ si 59418@1
16 Aug 1995 88(2)P Ad 19/07/95--------- £ si 59418@1=59418 £ ic 10/59428
24 Jul 1995 288 New director appointed
24 Jul 1995 287 Registered office changed on 24/07/95 from: court mill lower street merriott somerset TA16 5NL
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1995 123 £ nc 100/100000 14/07/95
20 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 288 New director appointed
09 Jun 1995 288 Secretary resigned;new secretary appointed
09 Jun 1995 288 Director resigned;new director appointed
09 Jun 1995 224 Accounting reference date notified as 30/06
09 Jun 1995 287 Registered office changed on 09/06/95 from: third floor narrow quay house prince street bristol BS1 4AH
09 Jun 1995 88(2)R Ad 22/05/95--------- £ si 8@1=8 £ ic 2/10
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1995 CERTNM Company name changed quayshelfco 498 LIMITED\certificate issued on 07/06/95
03 Jan 1995 NEWINC Incorporation