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RTA HOLDCO 6 LIMITED

Company number 06450499

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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 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Jan 2009 88(2) Ad 14/11/08-14/11/08 usd si 471334435@1=471334435 usd ic 1/471334436
29 Dec 2008 123 Usd nc 1/500000000 14/11/08
17 Dec 2008 288b Appointment Terminated Director christopher lenon
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2008 123 Gbp nc 0/499999999 14/11/08
20 Nov 2008 288a Director appointed benedict john spurway mathews
27 Oct 2008 288a Director appointed ulf quellmann
27 Oct 2008 288b Appointment Terminated Director ian ratnage
25 Feb 2008 288a Director appointed ian clay ratnage
25 Feb 2008 288a Director appointed daniel shane larsen
25 Feb 2008 288a Director appointed christopher lenon
25 Feb 2008 288a Secretary appointed roger peter dowding
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
11 Dec 2007 NEWINC Incorporation