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RHOMBUS NO.3 LIMITED

Company number 04843606

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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)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	View PDF Accounting reference date shortened from 31/07/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
29 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
09 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 21/08/03--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 21/08/03--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	123	Nc inc already adjusted 21/08/03	View PDF Nc inc already adjusted 21/08/03 - link opens in a new window - 1 page (1 page)
03 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 28/07/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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RHOMBUS NO.3 LIMITED

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