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RTS TEXTILES LTD

Company number 00517930

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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)
22 May 2002 169 £ ic 457882/452382 12/04/02 £ sr 5500@1=5500
22 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth & app for docum 12/04/02
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved/delv docs 09/05/02
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Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2002 155(6)b Declaration of assistance for shares acquisition
17 May 2002 155(6)b Declaration of assistance for shares acquisition
17 May 2002 155(6)b Declaration of assistance for shares acquisition
17 May 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned;director resigned
28 Sep 2001 363s Return made up to 15/09/01; full list of members
14 Aug 2001 AA Full accounts made up to 1 December 2000
08 May 2001 395 Particulars of mortgage/charge
04 May 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 AA Full accounts made up to 30 November 1999
12 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 May 2000 122 Conve 04/05/00
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 122 Conve 07/03/00