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RHYS DAVIES HOLDINGS LIMITED

Company number 05883546

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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)
17 Oct 2006 SA Statement of affairs
17 Oct 2006 88(2)R Ad 04/09/06--------- £ si 49999@1=49999 £ ic 1/50000
12 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07
25 Aug 2006 123 Nc inc already adjusted 17/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 NEWINC Incorporation