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RHM LIMITED

Company number 03946774

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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)
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
26 Mar 2007 363s Return made up to 01/03/07; bulk list available separately
16 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2007 MAR Re-registration of Memorandum and Articles
16 Mar 2007 139 Application for rereg. As private: court order
16 Mar 2007 CERT15 Certificate of reduction of issued capital
16 Mar 2007 OC138 Reduction of iss capital and minute (oc) £ ic 348227/ 1
15 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise reserve/misc 15/02/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 15/02/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights