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R2C ONLINE HOLDINGS LIMITED

Company number 06241556

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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)
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Members waiver of pre emption rights 29/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 363a Return made up to 09/05/08; full list of members
12 Nov 2007 88(2)R Ad 21/09/07--------- £ si 35@1=35 £ ic 252475/252510
05 Nov 2007 88(2)R Ad 17/09/07--------- £ si 38@1=38 £ ic 252437/252475
05 Nov 2007 88(2)R Ad 21/09/07--------- £ si 462@1=462 £ ic 251975/252437
05 Nov 2007 88(2)R Ad 21/09/07--------- £ si 105@1=105 £ ic 251870/251975
05 Nov 2007 88(2)R Ad 21/09/07--------- £ si 70@1=70 £ ic 251800/251870
05 Nov 2007 88(2)R Ad 21/09/07--------- £ si 250000@1=250000 £ ic 1800/251800
05 Nov 2007 123 Nc inc already adjusted 17/09/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 17/09/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
25 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 SA Statement of affairs
25 Sep 2007 88(2)R Ad 09/07/07--------- £ si 360@1=360 £ ic 1440/1800
18 Sep 2007 287 Registered office changed on 18/09/07 from: brincliffe house 861 eccleshall road sheffield south yorkshire S11 7AE
07 Sep 2007 288a New director appointed
04 Sep 2007 CERTNM Company name changed hempco 9 LIMITED\certificate issued on 04/09/07
04 Sep 2007 288a New director appointed