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RWC PARTNERS LIMITED

Company number 03517613

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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 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth under art 2.5 ext 5 years 05/06/2008
17 Jun 2008 MEM/ARTS Memorandum and Articles of Association
16 Jun 2008 CERTNM Company name changed m p c investors LIMITED\certificate issued on 16/06/08
10 Jun 2008 88(2) Ad 02/06/08\gbp si 10000@0.1=1000\gbp ic 115173.5/116173.5\
19 Mar 2008 363a Return made up to 26/02/08; full list of members
21 Feb 2008 88(2)R Ad 19/02/08--------- £ si 400@.1=40 £ ic 115133/115173
26 Nov 2007 287 Registered office changed on 26/11/07 from: 26 eccleston square, london, SW1V 1NS
16 Nov 2007 88(2)R Ad 16/11/07--------- £ si 285@.1=28 £ ic 115105/115133
01 Nov 2007 88(2)R Ad 10/10/07--------- £ si 2500@.1=250 £ ic 114855/115105
25 Oct 2007 288b Director resigned
23 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 88(2)R Ad 25/07/07--------- £ si 5000@.1=500 £ ic 114355/114855
25 Jul 2007 88(2)R Ad 20/07/07--------- £ si 2000@.1=200 £ ic 114155/114355
02 Jul 2007 88(2)R Ad 02/07/07--------- £ si 2500@.1=250 £ ic 113905/114155
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 10000@.1=1000 £ ic 112905/113905
23 Apr 2007 88(2)R Ad 05/04/07--------- £ si 28500@.1=2850 £ ic 110055/112905
16 Mar 2007 363a Return made up to 26/02/07; full list of members
16 Mar 2007 288c Director's particulars changed
08 Jan 2007 88(2)R Ad 05/01/07--------- £ si 1800@.1=180 £ ic 109875/110055
22 Nov 2006 122 S-div 05/10/06
08 Nov 2006 123 £ nc 150000/200000 05/10/06
04 Oct 2006 88(2)R Ad 25/09/06--------- £ si 100@1=100 £ ic 109775/109875
04 Oct 2006 88(2)R Ad 25/09/06--------- £ si 250@1=250 £ ic 109525/109775
04 Oct 2006 88(2)R Ad 31/08/06--------- £ si 1500@1=1500 £ ic 108025/109525
04 Oct 2006 88(2)R Ad 31/08/06--------- £ si 2000@1=2000 £ ic 106025/108025