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RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED

Company number 04072003

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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 Feb 2001 288b Secretary resigned
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Jan 2001 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.
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15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jan 2001 122 Conve 20/11/00
11 Dec 2000 88(2)R Ad 01/11/00--------- £ si 999@1=999 £ ic 1/1000
14 Nov 2000 288c Director's particulars changed
25 Oct 2000 287 Registered office changed on 25/10/00 from: 16 saint john street, london, EC1M 4NT
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed;new director appointed
25 Oct 2000 288a New director appointed
14 Sep 2000 NEWINC Incorporation