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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)
13 Feb 1989 88(3) Particulars of contract relating to shares
13 Feb 1989 88(2) Wd 31/01/89 ad 01/01/89--------- £ si 1000002@1=1000002
07 Feb 1989 288 New director appointed
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24 Jan 1989 288 Director resigned
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23 Jan 1989 123 Nc inc already adjusted
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1988 CERTNM Company name changed renault loan LIMITED\certificate issued on 03/01/89
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Request DocumentCompany name changed renault loan LIMITED\certificate issued on 03/01/89
04 Oct 1988 287 Registered office changed on 04/10/88 from: north west house., City road., Chester. CH1 3AN.
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Request DocumentRegistered office changed on 04/10/88 from: north west house., City road., Chester. CH1 3AN.
23 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1988 288 Director resigned
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21 Apr 1988 AA Full accounts made up to 31 December 1987
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15 Apr 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
23 Feb 1988 288 New director appointed
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11 Feb 1988 AUD Auditor's resignation
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17 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Dec 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; 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
21 Nov 1986 288 Secretary resigned
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17 Nov 1986 288 Director resigned;new director appointed
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10 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Sep 1986 363 Return made up to 05/06/86; full list of members
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Request DocumentReturn made up to 05/06/86; full list of members
23 Aug 1986 288 New director appointed
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30 May 1986 288 Director resigned
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30 Apr 1986 288 Director resigned
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Request DocumentDirector resigned