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RYKAV CONSTRUCTION LIMITED

Company number 04519122

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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)
02 Oct 2003 288b Secretary resigned
02 Oct 2003 287 Registered office changed on 02/10/03 from: 15-17 church street stourbridge west midlands DY8 1LU
03 Jun 2003 288b Director resigned
10 Oct 2002 88(2)R Ad 27/08/02--------- £ si 2@1=2 £ ic 1/3
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot a & b shares 27/08/02
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2002 287 Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX
08 Sep 2002 288a New secretary appointed;new director appointed
08 Sep 2002 288a New director appointed
08 Sep 2002 288b Secretary resigned
08 Sep 2002 288b Director resigned
27 Aug 2002 NEWINC Incorporation