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ROSTRVM SOLUTIONS LIMITED

Company number 04246427

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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)
08 Jan 2003 288a New secretary appointed;new director appointed
08 Jan 2003 88(2)R Ad 31/12/02--------- £ si 9499@1=9499 £ ic 1/9500
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 1000/10000 31/12/02
04 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
21 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2001 MEM/ARTS Memorandum and Articles of Association
25 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 287 Registered office changed on 20/09/01 from: the billings walnut tree close guildford surrey GU1 4YD
19 Sep 2001 CERTNM Company name changed stevton (no. 211) LIMITED\certificate issued on 19/09/01
04 Jul 2001 NEWINC Incorporation