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RHM PROPERTY COMPANY (AYR) LIMITED

Company number 05059304

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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)
07 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 88(2)R Ad 27/04/04--------- £ si 249@1=249 £ ic 1/250
07 May 2004 123 Nc inc already adjusted 26/04/04
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 395 Particulars of mortgage/charge
06 May 2004 287 Registered office changed on 06/05/04 from: 21 holborn viaduct london EC1A 2DY
06 May 2004 225 Accounting reference date shortened from 31/03/05 to 30/04/04
06 May 2004 288a New secretary appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
26 Apr 2004 CERTNM Company name changed 3359TH single member shelf tradi ng company LIMITED\certificate issued on 26/04/04
01 Mar 2004 NEWINC Incorporation