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RMC EUROPE LIMITED

Company number 00037170

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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)
16 Feb 1996 123 £ nc 820030/825000 29/12/95
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned
30 Aug 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 26/04/95; no change of members
28 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 December 1993
19 May 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
09 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 May 1994 88(2)O Ad 20/12/93--------- £ si 20000@1
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Request DocumentAd 20/12/93--------- £ si 20000@1
25 Mar 1994 88(2)P Ad 20/12/93--------- £ si 20000@1=20000 £ ic 800030/820030
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Request DocumentAd 20/12/93--------- £ si 20000@1=20000 £ ic 800030/820030
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 May 1993 363x Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
25 May 1993 AA Accounts for a dormant company made up to 31 December 1992
22 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
21 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1992 AA Accounts for a dormant company made up to 31 December 1991
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 New secretary appointed
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19 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned