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RWENZORI HOLDINGS LIMITED

Company number 05964769

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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)
20 Feb 2007 SA Statement of affairs
20 Feb 2007 88(2)R Ad 24/11/06--------- £ si 18655100@1=18655100 £ ic 1/18655101
01 Dec 2006 123 Nc inc already adjusted 24/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed;new director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 7 spa road london SE16 3QQ
01 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Nov 2006 CERTNM Company name changed continental shelf 402 LIMITED\certificate issued on 23/11/06
12 Oct 2006 NEWINC Incorporation