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RAILSTON HOLDINGS LIMITED

Company number 05495854

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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)
13 Jul 2006 288b Director resigned
15 Nov 2005 288a New director appointed
02 Nov 2005 CERTNM Company name changed ram (107) LIMITED\certificate issued on 02/11/05
26 Oct 2005 SA Statement of affairs
26 Oct 2005 88(2)R Ad 16/09/05--------- £ si 75000@1=75000 £ ic 150003/225003
11 Oct 2005 88(2)R Ad 15/09/05--------- £ si 150000@1=150000 £ ic 3/150003
11 Oct 2005 123 Nc inc already adjusted 15/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 287 Registered office changed on 11/10/05 from: citypoint, temple gate, bristol, BS1 6PL
01 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge
30 Jun 2005 NEWINC Incorporation