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RENHECHENG CHINA PLC

Company number 08382193

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2014 TM01 Termination of appointment of Third Floor Nominees Limited as a director
02 Jun 2014 TM01 Termination of appointment of Christine Lewis as a director
02 Jun 2014 TM02 Termination of appointment of Third Floor Nominees Limited as a secretary
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 612,000
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 591,600
12 Feb 2013 SH02 Sub-division of shares on 1 February 2013
06 Feb 2013 CERT8A Commence business and borrow
06 Feb 2013 SH50 Trading certificate for a public company
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted