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RDL CORPORATION LIMITED

Company number 06302328

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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)
08 Nov 2010 AP03 Appointment of Nigel James Gardner as a secretary
08 Nov 2010 AP01 Appointment of James Nigel Garner as a director
08 Nov 2010 AP01 Appointment of Mr Stuart Glynn Britton as a director
08 Nov 2010 AP01 Appointment of Mr Iain Richard Livingston as a director
08 Nov 2010 AP01 Appointment of Mr Jonathan David Leigh Gregory as a director
08 Nov 2010 AD01 Registered office address changed from One Vine Sreet London W1J 0AH on 8 November 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 105,000.00
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2010 TM01 Termination of appointment of Timothy Ross as a director
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 2,999.93
29 Oct 2010 SH08 Change of share class name or designation
29 Oct 2010 SH02 Consolidation of shares on 28 October 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 3,399.90
29 Oct 2010 SH02 Sub-division of shares on 28 October 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 44,139.37
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 30,340.00
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Oct 2010 CERTNM Company name changed aust construction investors LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-28
28 Oct 2010 CONNOT Change of name notice
28 Oct 2010 SH20 Statement by directors
28 Oct 2010 CAP-SS Solvency statement dated 28/10/10