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RINA-LANE LIMITED

Company number 03058868

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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 1995 123 Nc inc already adjusted 26/09/95
25 Oct 1995 88(2)R Ad 27/09/95--------- £ si 49998@1=49998 £ ic 2/50000
02 Oct 1995 288 New director appointed
02 Oct 1995 288 New director appointed
02 Oct 1995 224 Accounting reference date notified as 30/09
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1995 287 Registered office changed on 11/08/95 from: classic house 174-180 old street london EC1V 9BP
11 Aug 1995 288 Secretary resigned;new secretary appointed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 Director resigned;new director appointed
11 Aug 1995 288 New director appointed
25 Jul 1995 CERTNM Company name changed eggshell (310) LIMITED\certificate issued on 25/07/95
19 May 1995 NEWINC Incorporation