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RACKLINE LIMITED

Company number 04697883

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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)
17 Jun 2003 123 Nc inc already adjusted 06/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 288b Secretary resigned
13 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 CERTNM Company name changed imco (122003) LIMITED\certificate issued on 11/06/03
10 Jun 2003 288a New director appointed
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed;new director appointed
27 May 2003 287 Registered office changed on 27/05/03 from: st peter's house hartshead sheffield south yorkshire S1 2EL
27 May 2003 288b Secretary resigned
27 May 2003 288b Director resigned
14 Mar 2003 NEWINC Incorporation