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RPM INVESTMENTS LIMITED

Company number 01270808

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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)
28 Nov 2002 123 Nc inc already adjusted 26/11/89
19 Oct 2002 395 Particulars of mortgage/charge
09 Sep 2002 363s Return made up to 12/09/02; full list of members
07 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
19 Sep 2001 363s Return made up to 12/09/01; full list of members
09 Jul 2001 AA Total exemption full accounts made up to 31 January 2001
11 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2000 AA Accounts made up to 31 January 2000
08 Sep 1999 363s Return made up to 12/09/99; full list of members
23 Jun 1999 AA Accounts made up to 31 January 1999
23 Sep 1998 363s Return made up to 12/09/98; no change of members
23 Sep 1998 288b Secretary resigned;director resigned
23 Sep 1998 288a New secretary appointed
25 Aug 1998 AA Accounts made up to 31 January 1998
03 Feb 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Feb 1998 MAR Re-registration of Memorandum and Articles
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1998 53 Application for reregistration from PLC to private
03 Feb 1998 MISC Mems consent to re-reg
05 Sep 1997 363s Return made up to 12/09/97; no change of members
02 Sep 1997 AA Accounts made up to 31 January 1997
16 Sep 1996 363s Return made up to 12/09/96; full list of members
27 Aug 1996 AA Accounts made up to 31 January 1996
16 Mar 1996 395 Particulars of mortgage/charge