RLP OLD CO LIMITED

Company number 00408816

Date	Type	Description	View / Download
26 Jan 1999	AA	Accounts for a dormant company made up to 2 May 1998	(4 pages)
08 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 1998	363a	Return made up to 01/03/98; 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 Document
12 Feb 1998	AA	Accounts for a dormant company made up to 3 May 1997	(4 pages)
25 Mar 1997	363a	Return made up to 01/03/97; full list of members	(6 pages)
17 Feb 1997	AA	Accounts for a dormant company made up to 27 April 1996	(4 pages)
11 Oct 1996	CERTNM	Company name changed inchbrook pension trustees limit ed\certificate issued on 11/10/96	(2 pages)
03 Oct 1996	288	New director appointed	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	Director resigned	(2 pages)
21 Jun 1996	288	New director appointed	(2 pages)
21 Jun 1996	288	New director appointed	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
31 Mar 1996	353	Location of register of members	(1 page)
08 Mar 1996	288	Director resigned	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(5 pages)
12 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1996	CERTNM	Company name changed heinzel (london & vienna) limite d\certificate issued on 22/01/96	(2 pages)
11 Jan 1996	363x	Return made up to 30/11/95; full list of members	(6 pages)

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