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OFF SITE SOLUTIONS (R T) LIMITED

Company number 05151378

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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)
10 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 288a New director appointed
23 Feb 2005 CERTNM Company name changed R. T. portland LIMITED\certificate issued on 23/02/05
16 Feb 2005 287 Registered office changed on 16/02/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
11 Feb 2005 288b Secretary resigned
03 Feb 2005 CERTNM Company name changed imco (302004) LIMITED\certificate issued on 03/02/05
11 Jun 2004 NEWINC Incorporation