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RCT REALISATIONS LIMITED

Company number 00418872

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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)
04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1994 363s Return made up to 11/05/94; full list of members
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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13 Jul 1993 363s Return made up to 11/05/93; full list of members
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17 Oct 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 363s Return made up to 11/05/92; full list of members
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18 Jul 1991 AA Full accounts made up to 31 December 1990
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18 Jul 1991 363b Return made up to 11/05/91; full list of members
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22 Feb 1991 288 New director appointed
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21 Jan 1991 288 Director resigned
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30 Jul 1990 AA Full accounts made up to 31 December 1989
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30 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1990 88(2)R Ad 24/11/89--------- £ si 14000000@.05=700000 £ ic 2000/702000
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Request DocumentAd 24/11/89--------- £ si 14000000@.05=700000 £ ic 2000/702000
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1990 123 £ nc 10000/702000 24/11/89
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Request Document£ nc 10000/702000 24/11/89
10 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 288 Director resigned
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10 Nov 1989 363 Return made up to 09/06/89; full list of members
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10 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 AA Full accounts made up to 31 December 1987
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28 Nov 1988 363 Return made up to 14/04/88; full list of members
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27 Apr 1988 288 New director appointed
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