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ROUTECO HOLDINGS LIMITED

Company number 05603634

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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 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div 100 £0.0001 each 08/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Dec 2005	CERTNM	Company name changed howper 555 LIMITED\certificate issued on 09/12/05	View PDF Company name changed howper 555 LIMITED\certificate issued on 09/12/05 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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