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RFS LIMITED

Company number 00548902

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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)
16 Jun 2000 288b Secretary resigned
05 Apr 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288b Director resigned
21 Mar 2000 288a New director appointed
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
10 Feb 2000 363a Return made up to 01/02/00; full list of members
27 Jan 2000 288b Secretary resigned;director resigned
29 Nov 1999 288c Secretary's particulars changed
08 Aug 1999 288c Secretary's particulars changed
06 Aug 1999 288b Director resigned
04 Jul 1999 AA Full group accounts made up to 31 December 1998
23 Apr 1999 AUD Auditor's resignation
17 Apr 1999 288a New director appointed
25 Feb 1999 363a Return made up to 01/02/99; full list of members
22 Feb 1999 190 Location of debenture register
22 Feb 1999 353 Location of register of members
15 Jan 1999 287 Registered office changed on 15/01/99 from: nws house, city rd, chester x, CH99 3AN
09 Dec 1998 288b Director resigned
02 Oct 1998 288c Director's particulars changed
21 Apr 1998 AA Full group accounts made up to 31 December 1997
24 Mar 1998 MA Memorandum and Articles of Association
20 Mar 1998 288c Director's particulars changed
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1998 363a Return made up to 01/02/98; full list of members