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REVIVAL HOLDINGS LIMITED

Company number 04827728

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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)
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 31/05/04
08 Jul 2004 88(2)R Ad 18/05/04--------- £ si 983@.1=98 £ ic 1/99
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 123 Nc inc already adjusted 18/05/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided agreement 18/05/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 CERTNM Company name changed hamsard 2685 LIMITED\certificate issued on 28/05/04
27 May 2004 122 S-div 18/05/04
10 Jul 2003 NEWINC Incorporation