- Company Overview for RCAPITAL NOMINEES LIMITED (05146620)
- Filing history for RCAPITAL NOMINEES LIMITED (05146620)
- People for RCAPITAL NOMINEES LIMITED (05146620)
- Charges for RCAPITAL NOMINEES LIMITED (05146620)
- More for RCAPITAL NOMINEES LIMITED (05146620)
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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06 Aug 2005 | 395 | Particulars of mortgage/charge | |
07 Jul 2005 | 363s |
Return made up to 07/06/05; full list of members
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05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: 4TH floor 10 stratton street london W1J 8DA | |
25 Feb 2005 | 395 | Particulars of mortgage/charge | |
20 Aug 2004 | 288a | New director appointed | |
11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: 84 wimpole street london W1G 9SE | |
11 Aug 2004 | 288a | New director appointed | |
11 Aug 2004 | 288b | Secretary resigned | |
11 Aug 2004 | 288a | New secretary appointed | |
11 Aug 2004 | 288b | Director resigned | |
23 Jul 2004 | RESOLUTIONS |
Resolutions
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21 Jul 2004 | CERTNM | Company name changed deckflower LIMITED\certificate issued on 21/07/04 | |
13 Jul 2004 | 287 | Registered office changed on 13/07/04 from: 1 mitchell lane bristol BS1 6BU | |
13 Jul 2004 | 288a | New secretary appointed | |
13 Jul 2004 | 288a | New director appointed | |
13 Jul 2004 | 288a | New secretary appointed | |
13 Jul 2004 | 288a | New director appointed | |
07 Jul 2004 | 288b | Director resigned | |
07 Jul 2004 | 288b | Secretary resigned | |
07 Jun 2004 | NEWINC | Incorporation |