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RWC 2009 LIMITED

Company number 00885896

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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
23 Apr 1997 AA Accounts made up to 29 October 1996
16 Apr 1997 363s Return made up to 21/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 288 New director appointed
11 Apr 1996 363s Return made up to 21/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1996 AA Full group accounts made up to 31 October 1995
24 Jan 1996 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
24 Jan 1996 88(2)O Ad 31/10/95--------- £ si 47@1
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Request DocumentAd 31/10/95--------- £ si 47@1
01 Dec 1995 88(2)P Ad 31/10/95--------- £ si 47@1=47 £ ic 100/147
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/95--------- £ si 47@1=47 £ ic 100/147
18 Sep 1995 MEM/ARTS Memorandum and Articles of Association
18 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1995 123 £ nc 100/10000 06/09/95
06 Jun 1995 288 Director resigned
05 Apr 1995 363s Return made up to 21/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1995 288 Director resigned;new director appointed
04 Apr 1995 MEM/ARTS Memorandum and Articles of Association
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995 AA Accounts made up to 25 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 MEM/ARTS Memorandum and Articles of Association
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1994 363s Return made up to 21/03/94; no change 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 21/03/94; no change of members
22 Mar 1994 AA Accounts made up to 26 October 1993
06 Apr 1993 363s Return made up to 21/03/93; 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 21/03/93; full list of members
19 Mar 1993 AA Accounts made up to 27 October 1992