- Company Overview for RUTLAND HOLDCO LIMITED (04970968)
- Filing history for RUTLAND HOLDCO LIMITED (04970968)
- People for RUTLAND HOLDCO LIMITED (04970968)
- More for RUTLAND HOLDCO LIMITED (04970968)
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) |
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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
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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 |