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RYDNAL LIMITED

Company number 04814756

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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 Aug 2003 88(2)R Ad 11/08/03--------- £ si 1@1=1 £ ic 1/2
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agree/cross guar 13/08/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Secretary resigned;director resigned
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
16 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 CERTNM Company name changed broomco (3239) LIMITED\certificate issued on 11/08/03
30 Jun 2003 NEWINC Incorporation