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RICHMOND PALACE LTD

Company number 06655181

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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)
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 122 Gbp nc 2931168/1624000 15/01/09
09 Feb 2009 169 Gbp ic 2931168/1624000 14/01/09 gbp sr 1307168@1=1307168
09 Feb 2009 88(2) Ad 14/01/09 gbp si 1624000@1=1624000 gbp ic 1307168/2931168
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009 123 Gbp nc 1307168/2931168 14/01/09
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Documents presented at meeting file docs 20/11/2008
02 Dec 2008 88(2) Ad 20/11/08 gbp si 1@1=1 gbp ic 1307167/1307168
02 Dec 2008 123 Nc inc already adjusted 10/11/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
08 Aug 2008 395 Duplicate mortgage certificatecharge no:1
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
24 Jul 2008 NEWINC Incorporation