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RW101 LIMITED

Company number 05619644

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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)
21 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
22 Feb 2006 CERTNM Company name changed hamsard 2851 PLC\certificate issued on 22/02/06
20 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1099998@1=1099998 £ ic 2/1100000
20 Feb 2006 123 Nc inc already adjusted 31/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288a New director appointed
02 Feb 2006 CERT8 Certificate of authorisation to commence business and borrow
02 Feb 2006 117 Application to commence business
11 Nov 2005 NEWINC Incorporation