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RMC (GM) NO 4 LIMITED

Company number 00165868

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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)
09 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 287 Registered office changed on 23/01/90 from: rmc house high street feltham middx tw 134
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Request DocumentRegistered office changed on 23/01/90 from: rmc house high street feltham middx tw 134
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1989 CERTNM Company name changed lander integrated systems limite d\certificate issued on 05/10/89
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Request DocumentCompany name changed lander integrated systems limite d\certificate issued on 05/10/89
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 363 Return made up to 26/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/89; full list of members
27 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 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
06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1988 CERTNM Company name changed lander intergrated systems limit ed\certificate issued on 05/08/88
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Request DocumentCompany name changed lander intergrated systems limit ed\certificate issued on 05/08/88
29 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
08 Jun 1988 CERTNM Company name changed wettern brothers (southern) limi ted\certificate issued on 09/06/88
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Request DocumentCompany name changed wettern brothers (southern) limi ted\certificate issued on 09/06/88
16 Mar 1988 122 Conso
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Request DocumentConso
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1987 287 Registered office changed on 14/12/87 from: 3 church road croydon
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Request DocumentRegistered office changed on 14/12/87 from: 3 church road croydon