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REX CAMPBELL HOLDINGS LIMITED

Company number 04161481

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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)
04 Dec 2001 CERTNM Company name changed dialmode (213) LIMITED\certificate issued on 04/12/01
12 Nov 2001 SA Statement of affairs
12 Nov 2001 88(2)R Ad 28/09/01--------- £ si 300098@1=300098 £ ic 2/300100
18 Oct 2001 123 Nc inc already adjusted 28/09/01
18 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
18 Oct 2001 287 Registered office changed on 18/10/01 from: 22 saint john street manchester M3 4EB
18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
15 Feb 2001 NEWINC Incorporation