R M HOLDINGS

Company number 00674023

Date	Type	Description	View / Download
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 30 November 1996	(13 pages)
06 Jul 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
01 Jan 1997	CERTNM	Company name changed mentha & halsall\certificate issued on 01/01/97	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Dec 1996	169	£ ic 4339/1880 14/11/96 £ sr 2459@1=2459	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 Nov 1996	288b	Director resigned	(1 page)
30 Jun 1996	363s	Return made up to 30/05/96; no change of members	(4 pages)
30 May 1995	363s	Return made up to 30/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95	(4 pages)
07 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	363s	Return made up to 30/05/94; 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 Document
25 Oct 1993	363b	Return made up to 30/05/93; change of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	363s	Return made up to 30/05/93; no change of members 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 Document
26 Jul 1993	123	Nc inc already adjusted 07/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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