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RAINHAM INVESTMENT HOLDINGS LIMITED

Company number 04385497

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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)
02 Dec 2004 AA Full accounts made up to 31 March 2004
13 Mar 2004 363s Return made up to 01/03/04; full list of members
13 Mar 2004 288b Secretary resigned;director resigned
13 Mar 2004 288a New secretary appointed
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
17 Dec 2003 288b Secretary resigned;director resigned
17 Dec 2003 288a New secretary appointed
02 Dec 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 88(2)R Ad 11/12/02--------- £ si 149669@.01
20 Mar 2003 363s Return made up to 01/03/03; full list of members
17 Jan 2003 88(2)R Ad 11/12/02--------- £ si 1347021@.001=1347 £ ic 150/1497
17 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 123 £ nc 1000/1500 11/12/02
08 Jan 2003 88(2)R Ad 11/12/02--------- £ si 149669@.001=149 £ ic 1/150
08 Jan 2003 122 S-div 11/12/02
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 287 Registered office changed on 07/06/02 from: 50 victoria embankment london EC4Y 0DX