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RIGHTBOAT LTD

Company number 05926560

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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)
15 Jul 2008 88(2) Capitals not rolled up
23 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
12 Oct 2007 288c Director's particulars changed
11 Oct 2007 363a Return made up to 06/09/07; full list of members
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive notice of meet 03/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
02 May 2007 287 Registered office changed on 02/05/07 from: lark rise, greenman lane, little braxted, maldon, essex CM8 3LB
02 May 2007 288a New director appointed
06 Sep 2006 NEWINC Incorporation