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RMC BUILDING PRODUCTS (UK) LIMITED

Company number 00255281

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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)
08 Sep 1994 AA Full accounts made up to 31 December 1993
09 Aug 1994 288 New director appointed
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13 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
08 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1993 88(2)R Ad 15/12/92--------- £ si 17977979@1=17977979 £ ic 2021/17980000
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Request DocumentAd 15/12/92--------- £ si 17977979@1=17977979 £ ic 2021/17980000
06 Jan 1993 123 £ nc 30000/18000000 15/12/92
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Request Document£ nc 30000/18000000 15/12/92
17 Sep 1992 AA Full accounts made up to 31 December 1991
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19 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
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1991 363x Return made up to 26/04/91; full list of members
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29 Jun 1991 395 Particulars of mortgage/charge
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27 Mar 1991 CERTNM Company name changed rmc industries LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed rmc industries LIMITED\certificate issued on 28/03/91
27 Mar 1991 CERTNM Company name changed\certificate issued on 27/03/91
20 Feb 1991 288 Director resigned
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20 Feb 1991 288 Director resigned
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20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 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
20 Feb 1991 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