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READCO 187 LIMITED

Company number 03651356

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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)
08 Aug 1999 288a New secretary appointed;new director appointed
11 Jan 1999 88(2)R Ad 16/12/98--------- £ si 9999@1=9999 £ ic 1/10000
11 Jan 1999 123 Nc inc already adjusted 16/12/98
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Secretary resigned;director resigned
11 Jan 1999 287 Registered office changed on 11/01/99 from: sterling house 1 sheepscar court meanwood road leeds LS7 2BB
02 Jan 1999 395 Particulars of mortgage/charge
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Secretary resigned;director resigned
14 Dec 1998 287 Registered office changed on 14/12/98 from: trafalgar house 29 park place leeds LS1 2SP
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed;new director appointed
19 Oct 1998 NEWINC Incorporation