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RHETORICAL SYSTEMS LIMITED

Company number SC205735

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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)
03 May 2000 88(2)R Ad 20/04/00--------- £ si 8000@.01=80 £ ic 1/81
26 Apr 2000 CERTNM Company name changed randotte (no. 484) LIMITED\certificate issued on 27/04/00
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Secretary resigned;director resigned
20 Apr 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
20 Apr 2000 MA Memorandum and Articles of Association
20 Apr 2000 123 Nc inc already adjusted 18/04/00
20 Apr 2000 122 S-div 18/04/00
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Apr 2000 NEWINC Incorporation