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RESPIVERT LTD.

Company number 06032131

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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)
04 Oct 2007 88(2)R Ad 31/08/07--------- £ si 154@.01=1 £ ic 305/306
04 Oct 2007 88(2)R Ad 31/08/07--------- £ si 23031@.01=230 £ ic 75/305
04 Oct 2007 123 Nc inc already adjusted 31/08/07
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 288a New director appointed
31 Mar 2007 122 S-div 15/03/07
31 Mar 2007 88(2)R Ad 15/03/07--------- £ si 7492@.01=74 £ ic 1/75
31 Mar 2007 123 Nc inc already adjusted 15/03/07
31 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 15/03/07
31 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2007 288a New secretary appointed
31 Mar 2007 287 Registered office changed on 31/03/07 from: lvl. 12, elect. Eng. Bldg., Imperial college london SW7 2AZ
31 Mar 2007 288b Secretary resigned
18 Dec 2006 NEWINC Incorporation