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RHL (BRISTOL) LIMITED

Company number 04561566

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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)
01 Jun 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 CERTNM Company name changed ogilvie ledger LIMITED\certificate issued on 16/03/04
24 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 288b Director resigned
27 Nov 2003 363a Return made up to 14/10/03; full list of members
16 Apr 2003 CERTNM Company name changed parkinson jv ninety-nine LIMITED\certificate issued on 16/04/03
15 Apr 2003 88(2)R Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
23 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 18/10/02
14 Oct 2002 NEWINC Incorporation