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R2C ONLINE LIMITED

Company number 04978908

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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)
15 Jun 2004 288b Director resigned
15 Jun 2004 288a New director appointed
02 Jun 2004 287 Registered office changed on 02/06/04 from: royal house 110 station parade harrogate north yorkshire HG1 1EP
02 Jun 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 88(2)R Ad 13/05/04--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New secretary appointed;new director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
26 Apr 2004 CERTNM Company name changed dwco 1 LIMITED\certificate issued on 26/04/04
28 Nov 2003 NEWINC Incorporation