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RPT MANAGEMENT SERVICES LIMITED

Company number 00465446

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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)
17 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 PROSP Listing of particulars
03 Aug 1995 AA Full group accounts made up to 31 March 1995
02 Jun 1995 288 New director appointed
01 May 1995 363s Return made up to 31/03/95; bulk list available separately
  • 363(288) ‐ Director resigned
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 14/12/94--------- £ si 1125060@.02
03 Feb 1995 88(2)P Ad 14/12/94--------- £ si 1125060@.02=22501 £ ic 240323/262824
10 Jan 1995 88(2)R Ad 14/12/94--------- £ si 2016169@.02=40323 £ ic 200000/240323
04 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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04 Jan 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1995 123 £ nc 200000/267700 09/12/94
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Request Document£ nc 200000/267700 09/12/94
04 Jan 1995 122 S-div 09/12/94
03 Jan 1995 287 Registered office changed on 03/01/95 from: 50 the terrace,, torquay,, devon, TQ1 1DD
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Request DocumentRegistered office changed on 03/01/95 from: 50 the terrace,, torquay,, devon, TQ1 1DD