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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)
28 Oct 2010 SH19 Statement of capital on 28 October 2010
  • GBP 26,020.51
28 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Matrix Securities Limited on 4 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Michael Henry on 1 October 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Oct 2008 88(2) Ad 30/09/08\gbp si 33@0.001=0.033\gbp ic 1999.9/1999.933\
10 Oct 2008 122 S-div
10 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2008 288b Appointment terminated secretary mh secretaries LIMITED
29 Aug 2008 288a Secretary appointed matrix securities LIMITED
25 Jul 2008 88(2) Ad 18/07/08\gbp si 319@0.1=31.9\gbp ic 1968/1999.9\
25 Jul 2008 123 Nc inc already adjusted 18/07/07
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 287 Registered office changed on 25/07/2008 from staple court 11 staple inn buildings london WC1V 7QH
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jul 2008 363a Return made up to 04/07/08; full list of members
13 Nov 2007 88(2)R Ad 31/10/07--------- £ si 19670@.1=1967 £ ic 1/1968
13 Nov 2007 122 S-div 31/10/07
13 Nov 2007 123 Nc inc already adjusted 31/10/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/10/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights