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RESOURCES FOR CHANGE LIMITED

Company number 07310220

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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)
16 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of b shares issued 27/03/2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2012 SH06 Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 6
16 Apr 2012 SH03 Purchase of own shares.
06 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 59
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Mar 2012 TM01 Termination of appointment of Rosamund Howells as a director
21 Nov 2011 AD01 Registered office address changed from 1 New Street Welshpool Powys SY21 7SF United Kingdom on 21 November 2011
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 685
15 Dec 2010 MEM/ARTS Memorandum and Articles of Association
15 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 SH10 Particulars of variation of rights attached to shares
23 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010 CERTNM Company name changed resources for change (2) LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
24 Aug 2010 CONNOT Change of name notice
09 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)