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R AND B INDUSTRIAL LIMITED

Company number 05418516

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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)
23 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 363a Return made up to 08/04/06; full list of members
07 Jun 2006 288a New secretary appointed
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 287 Registered office changed on 17/10/05 from: 41 charlton road andover SP10 3JH
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned;director resigned
27 Jul 2005 395 Particulars of mortgage/charge
08 Apr 2005 288b Secretary resigned
08 Apr 2005 NEWINC Incorporation