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RBAG LEGACY HOLDINGS LIMITED

Company number 00643980

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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)
10 Feb 1998 288b Director resigned
21 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
15 Dec 1997 363a Return made up to 08/12/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 December 1996
22 Dec 1996 363a Return made up to 08/12/96; full list of members
22 Dec 1996 288c Secretary's particulars changed
14 Aug 1996 288 Director resigned
09 May 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 363x Return made up to 08/12/95; full list of members
21 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 May 1995 AA Full accounts made up to 31 December 1994
04 May 1995 CERTNM Company name changed robins holdings LIMITED\certificate issued on 05/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363x Return made up to 08/12/94; full list of members
04 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 May 1994 AA Full accounts made up to 31 December 1993
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 363x Return made up to 08/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/93; full list of members
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 MEM/ARTS Memorandum and Articles of Association
10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1993 363s Return made up to 08/12/92; full list of members
  • 363(287) ‐ Registered office changed on 15/01/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/92; full list of members
23 Jun 1992 CERTNM Company name changed R.D. & L. (holdings) LIMITED\certificate issued on 24/06/92
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Request DocumentCompany name changed R.D. & L. (holdings) LIMITED\certificate issued on 24/06/92