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RUMENCO LIMITED

Company number 04016333

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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)
21 Sep 2000 123 Nc inc already adjusted 14/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Sep 2000 287 Registered office changed on 20/09/00 from: 11 saint james court friar gate derby derbyshire DE1 1BT
20 Sep 2000 288b Secretary resigned;director resigned
20 Sep 2000 288b Director resigned
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New secretary appointed;new director appointed
18 Sep 2000 CERTNM Company name changed sjc 90 LIMITED\certificate issued on 18/09/00
16 Jun 2000 NEWINC Incorporation