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RH DISTRIBUTION SOUTH LTD

Company number 01165332

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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)
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 287 Registered office changed on 05/08/93 from: north hyde house, north hyde wharf, hayes road, southall, middlesex. UB2 5NL.
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Request DocumentRegistered office changed on 05/08/93 from: north hyde house, north hyde wharf, hayes road, southall, middlesex. UB2 5NL.
05 Aug 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
05 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 May 1993 88(2)R Ad 23/04/93--------- £ si 50000@1=50000 £ ic 190000/240000
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Request DocumentAd 23/04/93--------- £ si 50000@1=50000 £ ic 190000/240000
05 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1993 123 £ nc 190000/240000 23/04/93
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Request Document£ nc 190000/240000 23/04/93
25 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 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 DocumentResolutions
22 Apr 1992 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 DocumentResolutions
22 Apr 1992 88(2)R Ad 07/04/92--------- £ si 50000@1=50000 £ ic 140000/190000
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Request DocumentAd 07/04/92--------- £ si 50000@1=50000 £ ic 140000/190000
22 Apr 1992 123 £ nc 140000/190000 06/04/92
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Request Document£ nc 140000/190000 06/04/92
04 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
01 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jul 1991 287 Registered office changed on 19/07/91 from: centre house victory way heston middx TW5 9NS
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Request DocumentRegistered office changed on 19/07/91 from: centre house victory way heston middx TW5 9NS
27 Apr 1991 88(2)R Ad 11/04/91--------- £ si 40000@1=40000 £ ic 100000/140000
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Request DocumentAd 11/04/91--------- £ si 40000@1=40000 £ ic 100000/140000
27 Apr 1991 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 DocumentResolutions
27 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
27 Apr 1991 123 £ nc 100000/140000 10/04/91
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Request Document£ nc 100000/140000 10/04/91
06 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members