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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)
17 Jan 1989 169 £ sr 375000@1
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Request Document£ sr 375000@1
13 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jan 1989 88(2) Wd 15/12/88 ad 18/11/88--------- £ si 464286@1=464286
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Request DocumentWd 15/12/88 ad 18/11/88--------- £ si 464286@1=464286
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1989 PUC 2 Wd 13/12/88 ad 18/11/88--------- £ si 763096@1=763096 premium £ si 550000@.01=5500
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Request DocumentWd 13/12/88 ad 18/11/88--------- £ si 763096@1=763096 premium £ si 550000@.01=5500
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Jan 1989 123 £ nc 250000/1482882
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Request Document£ nc 250000/1482882
30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
01 Nov 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
25 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1987 AA Full accounts made up to 30 November 1985
03 Jan 1987 363 Return made up to 18/06/86; full list of members
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Request DocumentReturn made up to 18/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1953 NEWINC Incorporation