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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)
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 88(2)R Ad 27/03/07--------- £ si 4120419@1=4120419 £ ic 12570419/16690838
11 May 2007 88(2)R Ad 27/03/07--------- £ si 4120419@1=4120419 £ ic 8450000/12570419
11 May 2007 123 Nc inc already adjusted 27/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
16 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
04 Jan 2007 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
04 Aug 2006 288a New director appointed
25 Jul 2006 363a Return made up to 24/07/06; full list of members
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned