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RUSHTON HINCHY HOLDINGS LIMITED

Company number 08127649

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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)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AD01	Registered office address changed from C/0 Glf Richards & Co Unit 8 24 Derby Road Liverpool L5 9PR United Kingdom on 13 February 2013	View PDF Registered office address changed from C/0 Glf Richards & Co Unit 8 24 Derby Road Liverpool L5 9PR United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
28 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CERTNM	Company name changed brabco 1214 LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-06	View PDF Company name changed brabco 1214 LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-06 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 6 August 2012	View PDF Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 6 August 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Mr Steven Rushton as a director	View PDF Appointment of Mr Steven Rushton as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Mr Carl Steven Hinchy as a director	View PDF Appointment of Mr Carl Steven Hinchy as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Hilary Sandra Cliffe as a director	View PDF Appointment of Hilary Sandra Cliffe as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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