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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)
26 Jan 2005 88(3) Particulars of contract relating to shares
26 Jan 2005 88(2)R Ad 08/12/04--------- £ si 9000@.001=9 £ ic 9643/9652
26 Jan 2005 88(3) Particulars of contract relating to shares
26 Jan 2005 88(2)R Ad 01/11/04--------- £ si 55555@.001=55 £ ic 9588/9643
25 Jan 2005 88(2)R Ad 18/01/05--------- £ si 50463@.001=50 £ ic 9538/9588
21 Jan 2005 88(2)R Ad 08/12/04--------- £ si 5714@.001=5 £ ic 9533/9538
21 Jan 2005 88(2)R Ad 08/12/04--------- £ si 25714@.0001=2 £ ic 9531/9533
21 Jan 2005 88(2)R Ad 01/11/04--------- £ si 62070@.001=62 £ ic 9469/9531
12 Jan 2005 88(2)R Ad 07/01/05--------- £ si 118168@.001=118 £ ic 9351/9469
05 Jan 2005 88(2)R Ad 31/12/04--------- £ si 229492@.001=229 £ ic 9122/9351
04 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 22/12/04--------- £ si 1797405@.001=1797 £ ic 7325/9122
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription by oxford 22/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 88(2)R Ad 29/12/04--------- £ si 38820@.001=38 £ ic 7287/7325
08 Dec 2004 88(2)R Ad 15/10/04-14/11/04 £ si 250000@.001=250 £ ic 7037/7287
08 Dec 2004 123 £ nc 10000/20000 10/11/04
01 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 395 Particulars of mortgage/charge
09 Jul 2004 288b Director resigned
19 Feb 2004 88(2)R Ad 01/10/03-31/12/03 £ si 150000@.001