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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)
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
27 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
10 Apr 2006 363a Return made up to 01/03/06; bulk list available separately
27 Feb 2006 353a Location of register of members (non legible)
21 Feb 2006 AA Interim accounts made up to 31 December 2005
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 288a New director appointed
25 Oct 2005 288a New director appointed
12 Sep 2005 288a New director appointed
04 Aug 2005 88(2)R Ad 22/07/05--------- £ si 174602273@.001= 174602 £ ic 173625/348227
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 122 Conso div 30/06/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 30/06/05
04 Aug 2005 123 Nc inc already adjusted 30/06/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge