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RWC (2004) LIMITED

Company number 04765444

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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)
23 May 2005 363s Return made up to 15/05/05; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: tattershall house 19 st catherine's road grantham lincolnshire NG31 6TT
08 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
18 Jun 2004 363s Return made up to 15/05/04; full list of members
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 88(2)R Ad 28/02/04--------- £ si 98997@1=98997 £ ic 3/99000
21 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/01/04
28 Nov 2003 288a New secretary appointed;new director appointed
03 Jun 2003 88(2)R Ad 15/05/03--------- £ si 2@1=2 £ ic 1/3
03 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
15 May 2003 NEWINC Incorporation