- Company Overview for RGS(5) LIMITED (00951321)
- Filing history for RGS(5) LIMITED (00951321)
- People for RGS(5) LIMITED (00951321)
- Charges for RGS(5) LIMITED (00951321)
- Insolvency for RGS(5) LIMITED (00951321)
- More for RGS(5) LIMITED (00951321)
| 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) |
|---|---|---|---|
| 23 Nov 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Oct 1996 | CERTNM | Company name changed unirax LIMITED\certificate issued on 24/10/96 | |
| 23 Jul 1996 | 288 | New secretary appointed | |
| 23 Jul 1996 | 288 | Secretary resigned | |
| 22 Jul 1996 | 363s | Return made up to 10/05/96; no change of members | |
| 13 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
| 19 Jun 1995 | 363s | Return made up to 10/05/95; no change of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 08 Nov 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
| 11 Jul 1994 | 363s |
Return made up to 10/05/94; full list of members
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|
Request DocumentReturn made up to 10/05/94; full list of members |
| 21 Aug 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
| 21 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jun 1993 | 363s |
Return made up to 10/05/93; no change of members
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|
Request DocumentReturn made up to 10/05/93; no change of members |
| 10 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 08 Sep 1992 | 363s |
Return made up to 10/05/92; no change of members
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|
Request DocumentReturn made up to 10/05/92; no change of members |
| 08 Sep 1992 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 06 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 28 Aug 1991 | 363b |
Return made up to 10/05/91; full list of members
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|
Request DocumentReturn made up to 10/05/91; full list of members |
| 10 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 10 Dec 1990 | 363a |
Return made up to 10/05/90; no change of members
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|
Request DocumentReturn made up to 10/05/90; no change of members |
| 05 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 02 Mar 1990 | 363 |
Return made up to 19/05/88; full list of members
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|
Request DocumentReturn made up to 19/05/88; full list of members |
| 02 Mar 1990 | 363 |
Return made up to 10/05/89; full list of members
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|
Request DocumentReturn made up to 10/05/89; full list of members |