THE RIGHTS HOUSE LIMITED

Company number 06457779

Date	Type	Description	View / Download
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share exchange agreement 07/06/2010	(35 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 133.34	(13 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
25 May 2010	CAP-SS	Solvency statement dated 12/05/10	(1 page)
25 May 2010	SH20	Statement by directors	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ 12/05/2010	(2 pages)
29 Apr 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
20 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2010	AD01	Registered office address changed from 55 Newman Street London W1T 3EB on 19 April 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(15 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Jun 2009	SH20	Statement by directors	(1 page)
05 Jun 2009	CAP-SS	Solvency statement dated 04/06/09	(1 page)
05 Jun 2009	CAP-MDSC	Min detail amend capital eff 05/06/09	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by 250000 04/06/2009	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
03 Mar 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
07 May 2008	88(2)	Ad 17/04/08\gbp si 3334@0.01=33.34\gbp ic 133.34/166.68\	(1 page)
07 May 2008	122	S-div	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 17/04/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2008	CERTNM	Company name changed waiton LIMITED\certificate issued on 28/04/08	(2 pages)