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R&R FINANCIAL SOLUTIONS LIMITED

Company number 05389172

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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)
01 Apr 2007 123 Nc inc already adjusted 14/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2007 123 Nc inc already adjusted 14/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2007 123 Nc inc already adjusted 14/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 88(2)R Ad 18/04/06--------- £ si 499@1=499 £ ic 501/1000
02 Aug 2006 88(2)R Ad 18/04/06--------- £ si 499@1=499 £ ic 2/501
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 123 Nc inc already adjusted 18/04/06
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 288a New director appointed
27 Mar 2006 363a Return made up to 11/03/06; full list of members
30 Mar 2005 288a New secretary appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: cariocca business park, 2 sawley road, manchester, england M40 8BB
30 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
11 Mar 2005 NEWINC Incorporation