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LAW RUSSELL HOUSE 63 VICAR LANE RTM COMPANY LIMITED

Company number 15611958

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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)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Apr 2024	AP01	Appointment of Mr Mark Andrew Henley as a director on 24 April 2024	View PDF Appointment of Mr Mark Andrew Henley as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Ian Peter Farrar as a director on 22 April 2024	View PDF Appointment of Mr Ian Peter Farrar as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CERTNM	Company name changed law russel house 63 vicarage lane rtm company LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed law russel house 63 vicarage lane rtm company LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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