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RANDALL ORCHARD WHITELAM HOMES LIMITED

Company number 05178198

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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)
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 88(2)R Ad 07/06/05--------- £ si 99@1
26 Oct 2005 363s Return made up to 05/07/05; full list of members
08 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed;new director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 287 Registered office changed on 21/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Jul 2004 123 Nc inc already adjusted 13/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 NEWINC Incorporation