RODERICKS HOLDINGS LIMITED

Company number 06619473

Date	Type	Description	View / Download
23 Apr 2009	123	Nc inc already adjusted 23/12/08	(1 page)
23 Apr 2009	122	S-div	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 23/12/2008	(4 pages)
30 Dec 2008	288c	Director's change of particulars / stephen brookes / 20/11/2008	(1 page)
22 Sep 2008	288a	Director and secretary appointed shalin mehra	(3 pages)
22 Sep 2008	288a	Director appointed alpesh khetia	(3 pages)
22 Sep 2008	288a	Director appointed stephen adrian brookes	(3 pages)
22 Sep 2008	288a	Director appointed douglas robertson	(3 pages)
11 Sep 2008	SA	Statement of affairs	(10 pages)
11 Sep 2008	88(2)	Ad 01/08/08\gbp si 12841@1=12841\gbp ic 129835/142676\	(2 pages)
11 Sep 2008	SA	Statement of affairs	(11 pages)
11 Sep 2008	88(2)	Ad 01/08/08\gbp si 129834@1=129834\gbp ic 1/129835\	(2 pages)
10 Sep 2008	123	Nc inc already adjusted 01/08/08	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(14 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon	(1 page)
10 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/05/2009	(1 page)
10 Sep 2008	288a	Director appointed carlos clark	(3 pages)
10 Sep 2008	288b	Appointment terminated secretary emw secretaries LIMITED	(1 page)
10 Sep 2008	288b	Appointment terminated director emw directors LIMITED	(1 page)
05 Jul 2008	CERTNM	Company name changed seckloe 403 LIMITED\certificate issued on 08/07/08	(2 pages)
13 Jun 2008	NEWINC	Incorporation	(15 pages)