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RUTLAND HOLDCO LIMITED

Company number 04970968

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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)
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
10 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 May 2004 CERTNM Company name changed rfml holland spv LIMITED\certificate issued on 05/05/04
30 Dec 2003 287 Registered office changed on 30/12/03 from: 1 mitchell lane bristol BS1 6BU
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 CERTNM Company name changed arcadevocal LIMITED\certificate issued on 16/12/03
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
20 Nov 2003 NEWINC Incorporation