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RHYTHMONE LIMITED

Company number 06223359

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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)
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
29 May 2007 288a New director appointed
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 08/05/07
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 CERT8 Certificate of authorisation to commence business and borrow
17 May 2007 117 Application to commence business
14 May 2007 288a New director appointed
14 May 2007 288b Secretary resigned;director resigned
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
14 May 2007 288b Director resigned
10 May 2007 CERTNM Company name changed xyzabc PLC\certificate issued on 10/05/07
23 Apr 2007 NEWINC Incorporation