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REX MANSIONS MANAGEMENT COMPANY LIMITED

Company number 04612320

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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)
19 Feb 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 123 Nc inc already adjusted 28/10/03
19 Feb 2004 88(2)R Ad 28/10/03--------- £ si 12@1=12 £ ic 2/14
19 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 287 Registered office changed on 10/02/04 from: 61 brook street london W1Y 2BL
28 Jan 2004 288b Director resigned
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New secretary appointed
09 Dec 2002 NEWINC Incorporation