RISING MEADOWS LIMITED

Company number 03735646

Date	Type	Description	View / Download
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
12 May 1999	122	Div 21/04/99	(1 page)
12 May 1999	123	£ nc 1000/100000 21/04/99	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	CERTNM	Company name changed timeyard LIMITED\certificate issued on 30/03/99	(2 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 120 east road london N1 6AA	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1999	NEWINC	Incorporation	(15 pages)