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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)
23 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Dec 2008	88(2)	Ad 11/12/08\gbp si 7500021@0.001=7500.021\gbp ic 13941.586/21441.607\	View PDF Ad 11/12/08\gbp si 7500021@0.001=7500.021\gbp ic 13941.586/21441.607\ - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 39 pages (39 pages)
21 Dec 2008	123	Gbp nc 50000/65500.05\11/12/08	View PDF Gbp nc 50000/65500.05\11/12/08 - link opens in a new window - 1 page (1 page)
03 Dec 2008	288c	Director's change of particulars / edward lascelles / 24/11/2008	View PDF Director's change of particulars / edward lascelles / 24/11/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	88(2)	Ad 02/06/08\gbp si 476190@0.001=476.19\gbp ic 28338.714/28814.904\	View PDF Ad 02/06/08\gbp si 476190@0.001=476.19\gbp ic 28338.714/28814.904\ - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Director appointed bryan lloyd taylor	View PDF Director appointed bryan lloyd taylor - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	88(2)	Ad 31/03/08\gbp si 6685714@0.001=6685.714\gbp ic 21653/28338.714\	View PDF Ad 31/03/08\gbp si 6685714@0.001=6685.714\gbp ic 21653/28338.714\ - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	123	Nc inc already adjusted 27/03/08	View PDF Nc inc already adjusted 27/03/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2008	288b	Appointment terminated director ashley ward	View PDF Appointment terminated director ashley ward - link opens in a new window - 1 page (1 page)
26 Feb 2008	363s	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 20 pages (20 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
14 Aug 2007	88(2)R	Ad 26/07/07--------- £ si 238095@.001=238 £ ic 22841/23079	View PDF Ad 26/07/07--------- £ si 238095@.001=238 £ ic 22841/23079 - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	363s	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 19 pages (19 pages)
15 Mar 2007	122	Conve 23/02/07	View PDF Conve 23/02/07 - link opens in a new window - 1 page (1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
11 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 2007	88(2)R	Ad 23/02/07-23/02/07 £ si 1428571@.001=1428 £ ic 21413/22841	View PDF Ad 23/02/07-23/02/07 £ si 1428571@.001=1428 £ ic 21413/22841 - link opens in a new window - 1 page (1 page)

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