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MICHAEL RENDELL LIMITED

Company number 05851174

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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 Oct 2007 363s Return made up to 19/06/07; full list of members
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 SA Statement of affairs
08 Mar 2007 88(2)R Ad 28/02/07--------- £ si 1000@1=1000 £ ic 16000/17000
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288a New secretary appointed
27 Feb 2007 88(2)R Ad 15/02/07--------- £ si 15999@1=15999 £ ic 1/16000
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 123 £ nc 1000/100000 15/02/07
19 Jun 2006 NEWINC Incorporation