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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)
13 Feb 2004 363s Return made up to 15/01/04; change of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 88(3) Particulars of contract relating to shares
29 Nov 2002 88(2)R Ad 10/10/02--------- £ si 85168@.001=85 £ ic 6532/6617
24 Sep 2002 AA Full accounts made up to 31 December 2001
14 May 2002 288a New director appointed
14 May 2002 88(3) Particulars of contract relating to shares
14 May 2002 88(2)R Ad 01/01/02-27/02/02 £ si 255000@.001
26 Feb 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 88(3) Particulars of contract relating to shares
21 Feb 2002 88(2)R Ad 14/11/01-31/12/01 £ si 201250@.001=201 £ ic 6332/6533
31 Jan 2002 288a New director appointed
17 Jan 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
23 Nov 2001 88(3) Particulars of contract relating to shares
23 Nov 2001 88(2)R Ad 10/10/01--------- £ si 6331387@.001=6331 £ ic 1/6332
15 Nov 2001 287 Registered office changed on 15/11/01 from: finsgate 5/7 cranwood street london EC1V 9EE
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub div/transfer sh 10/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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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06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 123 £ nc 1000/10000 10/10/01