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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)
19 Sep 2005 363a Return made up to 24/07/05; full list of members
30 Jun 2005 288b Director resigned
10 Feb 2005 288b Director resigned
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
31 Jan 2005 288b Director resigned
13 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2004 88(2)R Ad 03/12/04--------- £ si 4175000@1=4175000 £ ic 4275000/8450000
24 Dec 2004 88(2)R Ad 03/12/04--------- £ si 4175000@1=4175000 £ ic 100000/4275000
24 Dec 2004 123 Nc inc already adjusted 03/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
18 Nov 2004 288a New director appointed
28 Oct 2004 288b Director resigned
14 Oct 2004 CERTNM Company name changed fairway industrial LIMITED\certificate issued on 14/10/04
24 Sep 2004 395 Particulars of mortgage/charge
30 Jul 2004 363a Return made up to 24/07/04; full list of members
21 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
03 Dec 2003 288a New director appointed