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R938 LIMITED

Company number 04141371

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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)
24 Aug 2010 TM01 Termination of appointment of Arthur Bullard as a director
24 Aug 2010 TM01 Termination of appointment of John Marsh as a director
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Director Steven Nigel Moore on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Glenn Anthony Balfour Burns on 20 January 2010
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 CH01 Director's details changed for Dr John Richard Marsh on 20 January 2010
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Robin Guy Maccaw on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Arthur Reader Bullard on 20 January 2010
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 49,143.097
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2009 88(2) Ad 17/09/09\gbp si 5333389@0.001=5333.389\gbp ic 37731.379/43064.768\
26 Sep 2009 123 Nc inc already adjusted 17/09/09
26 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke para 42 of sched 2 of the co act 2006 17/09/2009
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
19 May 2009 288a Director appointed dr john richard marsh
19 May 2009 288a Director appointed glenn anthony balfour burns
19 May 2009 288b Appointment terminated director david mott
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
27 Jan 2009 88(2) Capitals not rolled up
23 Jan 2009 363a Return made up to 15/01/09; full list of members
23 Jan 2009 353 Location of register of members