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RENTSHIELD DIRECT LIMITED

Company number 05616550

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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)
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 88(2)R Ad 09/11/05--------- £ si 48@1=48 £ ic 252/300
25 Nov 2005 88(2)R Ad 09/11/05--------- £ si 50@1=50 £ ic 202/252
25 Nov 2005 88(2)R Ad 09/11/05--------- £ si 10000@.01=100 £ ic 102/202
25 Nov 2005 88(2)R Ad 09/11/05--------- £ si 10000@.01=100 £ ic 2/102
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
21 Nov 2005 123 Nc inc already adjusted 09/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 CERTNM Company name changed elmsdale LIMITED\certificate issued on 16/11/05
10 Nov 2005 287 Registered office changed on 10/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
09 Nov 2005 NEWINC Incorporation