03928776 LIMITED

Company number 03928776

Date	Type	Description	View / Download
06 Dec 2000	395	Particulars of mortgage/charge	(12 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: wilberforce court high street hull north humberside HU1 1YJ	(1 page)
14 Apr 2000	288a	New director appointed	(3 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(3 pages)
13 Apr 2000	123	Nc inc already adjusted 23/03/00	(1 page)
13 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 299899@1=299899 £ ic 1/299900	(2 pages)
13 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
13 Apr 2000	122	Conve 23/03/00	(1 page)
13 Apr 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.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Apr 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.	Request Document
13 Apr 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.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2000	CERTNM	Company name changed rfbco 108 LIMITED\certificate issued on 08/03/00	(2 pages)
18 Feb 2000	NEWINC	Incorporation	(20 pages)