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RFB OLD CO LIMITED

Company number 00998670

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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)
22 Jun 1992 AA Full accounts made up to 31 August 1991
20 Mar 1992 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
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 363b Return made up to 21/12/91; full list of members
27 Sep 1991 287 Registered office changed on 27/09/91 from: avana buildings, pendyris street, cardiff, CF1 7RJ
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Request DocumentRegistered office changed on 27/09/91 from: avana buildings, pendyris street, cardiff, CF1 7RJ
07 Jul 1991 AA Full accounts made up to 1 September 1990
13 Jun 1991 363a Return made up to 21/12/90; no change of members
06 Jun 1991 88(2) Ad 07/05/91--------- £ si 14999998@1=14999998 £ ic 2/15000000
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Request DocumentAd 07/05/91--------- £ si 14999998@1=14999998 £ ic 2/15000000
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1991 123 £ nc 100/15000000 07/05/91
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Request Document£ nc 100/15000000 07/05/91
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 May 1990 AA Full accounts made up to 2 September 1989
16 May 1990 363 Return made up to 17/11/89; full list of members
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 363 Return made up to 21/12/89; full list of members
03 Jul 1989 AA Full accounts made up to 3 September 1988
29 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 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 DocumentNew director appointed
01 Feb 1989 363 Return made up to 21/11/88; full list of members
12 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1988 AA Full accounts made up to 5 September 1987
21 Jan 1988 363 Return made up to 21/12/87; full list of members
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed