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ROADHAVEN LIMITED

Company number 03958485

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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)
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Oct 2000	122	S-div 11/09/00	View PDF S-div 11/09/00 - link opens in a new window - 1 page (1 page)
11 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	View PDF Registered office changed on 11/10/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL - link opens in a new window - 1 page (1 page)
28 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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