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RS BUILDING PRODUCTS LIMITED

Company number 05976904

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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)
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to cause execution 01/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 287 Registered office changed on 14/11/06 from: the lodge 4A calverley park gardens tunbridge wells TN1 2JN
14 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
07 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 CERTNM Company name changed broomco (4044) LIMITED\certificate issued on 27/10/06
24 Oct 2006 NEWINC Incorporation