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RRXH LIMITED

Company number 01284116

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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)
19 Apr 2002 363a Return made up to 21/03/02; full list of members
14 Jan 2002 AUD Auditor's resignation
13 Aug 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 21/03/01; full list of members
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
07 Nov 2000 288b Director resigned
05 Sep 2000 288b Director resigned
11 Jul 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363a Return made up to 21/03/00; full list of members
04 May 2000 353 Location of register of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
06 Jun 1999 288a New secretary appointed;new director appointed
06 Jun 1999 288b Secretary resigned;director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288c Director's particulars changed
23 Apr 1999 363a Return made up to 21/03/99; full list of members
11 Jan 1999 SA Statement of affairs
11 Jan 1999 88(2)P Ad 11/12/98--------- £ si 620000000@1=620000000 £ ic 949750000/1569750000
11 Jan 1999 88(2)P Ad 11/12/98--------- £ si 19750000@1=19750000 £ ic 930000000/949750000
08 Jan 1999 123 Nc inc already adjusted 11/12/98
08 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital