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RUDOLPH & HELLMANN LOGISTICS LIMITED

Company number 03891263

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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)
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288b Secretary resigned
01 Feb 2000 288a New director appointed
29 Jan 2000 288b Director resigned
29 Jan 2000 287 Registered office changed on 29/01/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
26 Jan 2000 CERTNM Company name changed hackremco (no.1589) LIMITED\certificate issued on 27/01/00
09 Dec 1999 NEWINC Incorporation