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RSL NO.8 LIMITED

Company number 04076558

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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)
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 288b Secretary resigned
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
03 Jan 2001 88(2)R Ad 24/11/00--------- £ si 490@1=490 £ ic 510/1000
03 Jan 2001 88(2)R Ad 24/11/00--------- £ si 509@1=509 £ ic 1/510
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 2000 288a New secretary appointed
16 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
16 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
22 Sep 2000 NEWINC Incorporation