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RAINHAM INDUSTRIAL SERVICES LIMITED

Company number 04582381

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 88(2)R Ad 16/11/05--------- £ si 998@1=998 £ ic 2/1000
12 Dec 2005 123 Nc inc already adjusted 16/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 363s Return made up to 05/11/05; full list of members
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Apr 2005 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 05/11/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 05/11/03; full list of members; amend
11 Dec 2003 363s Return made up to 05/11/03; full list of members
03 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New secretary appointed
17 Jan 2003 287 Registered office changed on 17/01/03 from: cs company services LIMITED, tudor house green close lane, loughborough, leicestershire LE11 5AS
12 Nov 2002 288b Director resigned
11 Nov 2002 287 Registered office changed on 11/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
11 Nov 2002 288b Secretary resigned