RECTORY (HOLDINGS) LIMITED

Company number 04958083

Date	Type	Description	View / Download
12 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
18 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 5 centre court vine lane halesowen west midlands B63 3EB	(1 page)
07 Jan 2005	CERTNM	Company name changed d r barker (foods) LIMITED\certificate issued on 07/01/05	(2 pages)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	363s	Return made up to 10/11/04; full list of members	(7 pages)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	CERTNM	Company name changed morfis one hundred and thirty ei ght LIMITED\certificate issued on 24/02/04	(2 pages)
10 Nov 2003	NEWINC	Incorporation	(21 pages)