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RFA SYSTEMS LIMITED

Company number 01349296

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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)
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1994 386 Notice of resolution removing auditor
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18 Aug 1994 288 Director resigned
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19 May 1994 AA Full accounts made up to 30 June 1993
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 363s Return made up to 22/11/93; full list of members
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Apr 1993 AA Full accounts made up to 30 June 1992
24 Feb 1993 287 Registered office changed on 24/02/93 from: bullhouse works, manchester road, penistone, sheffield, S30 6FG.
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Request DocumentRegistered office changed on 24/02/93 from: bullhouse works, manchester road, penistone, sheffield, S30 6FG.
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 363s Return made up to 22/11/92; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/11/92
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 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
21 Jun 1992 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
21 Jun 1992 287 Registered office changed on 21/06/92 from: bullhouse works, manchester road, penistone, sheffield, S30 6FG.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/92 from: bullhouse works, manchester road, penistone, sheffield, S30 6FG.
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 287 Registered office changed on 07/05/92 from: kilburn hall, kilburn derbyshire, DE5 0LU.
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Request DocumentRegistered office changed on 07/05/92 from: kilburn hall, kilburn derbyshire, DE5 0LU.
06 Mar 1992 AA Full accounts made up to 31 December 1990
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
11 Dec 1991 363a Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full accounts made up to 31 December 1989
08 Nov 1990 363a Return made up to 10/05/90; full list of members