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RA INVCO 1 LIMITED

Company number 03469172

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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)
25 Aug 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
17 Jun 2004 403b Declaration of mortgage charge released/ceased
17 Jun 2004 403b Declaration of mortgage charge released/ceased
17 Jun 2004 403b Declaration of mortgage charge released/ceased
17 Jun 2004 403b Declaration of mortgage charge released/ceased
17 Jun 2004 403b Declaration of mortgage charge released/ceased
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
31 Dec 2003 363s Return made up to 21/11/03; full list of members
23 Dec 2003 88(3) Particulars of contract relating to shares
23 Dec 2003 88(2)R Ad 01/09/03--------- £ si 14823@1=14823 £ ic 239562/254385
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 288a New director appointed
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
10 Sep 2003 CERTNM Company name changed star hire (event services) limit ed\certificate issued on 10/09/03
13 Mar 2003 395 Particulars of mortgage/charge
31 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 21/11/02; full list of members
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
28 Nov 2001 363s Return made up to 21/11/01; full list of members
19 Oct 2001 AA Accounts for a medium company made up to 31 December 2000