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R.& R.NOMINEES LIMITED

Company number 00790828

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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)
20 Sep 1994 363x Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
12 Aug 1994 AUD Auditor's resignation
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18 Jul 1994 AUD Auditor's resignation
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07 Jun 1994 288 Director resigned
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10 May 1994 288 Secretary resigned
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10 May 1994 288 New secretary appointed
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15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 Secretary's particulars changed
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28 Sep 1993 363x Return made up to 01/09/93; no change of members
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Request DocumentReturn made up to 01/09/93; no change of members
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Sep 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
17 Jul 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
27 Sep 1991 363x Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 225(1) Accounting reference date extended from 30/09 to 24/12
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Request DocumentAccounting reference date extended from 30/09 to 24/12
24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
13 Jan 1991 AA Full accounts made up to 23 September 1990
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Request DocumentFull accounts made up to 23 September 1990
02 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989