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HW RLS LIMITED

Company number 06597713

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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)
03 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
25 Nov 2008 288a Secretary appointed john stops
25 Nov 2008 288b Appointment terminated secretary christopher stops
15 Nov 2008 CERTNM Company name changed percy verence LIMITED\certificate issued on 18/11/08
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
29 Sep 2008 123 Nc inc already adjusted 10/09/08
29 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 288a Director and secretary appointed christopher john stops
29 Sep 2008 88(2) Ad 10/09/08\gbp si 823@1=823\gbp ic 1/824\
22 May 2008 288b Appointment terminated director company directors LIMITED
22 May 2008 288b Appointment terminated secretary temple secretaries LIMITED
20 May 2008 NEWINC Incorporation