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RYCHEM LIMITED

Company number 05298771

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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)
08 Aug 2006 225 Accounting reference date shortened from 30/11/05 to 30/09/05
24 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 363a Return made up to 29/11/05; full list of members
25 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed;new director appointed
10 Dec 2004 123 Nc inc already adjusted 29/11/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Secretary resigned
10 Dec 2004 287 Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Nov 2004 NEWINC Incorporation