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R&R GROUP SERVICES LIMITED

Company number 01517855

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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 Jun 1996 363s Return made up to 09/04/96; full list of members
29 May 1996 288 Director resigned
23 Apr 1996 AA Full accounts made up to 30 September 1995
05 May 1995 CERTNM Company name changed refining and recycling (yorks) p lc\certificate issued on 09/05/95
12 Apr 1995 AA Full accounts made up to 30 September 1994
10 Apr 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Apr 1995 43(3) Application for reregistration from private to PLC
10 Apr 1995 MAR Re-registration of Memorandum and Articles
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1995 BS Balance Sheet
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10 Apr 1995 AUDR Auditor's report
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10 Apr 1995 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Apr 1995 88(2)R Ad 28/03/95--------- £ si 49998@1
30 Mar 1995 363s Return made up to 09/04/95; no change of members
17 Mar 1995 287 Registered office changed on 17/03/95 from: cannon house rutland road sheffield S3 8DP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
27 Apr 1994 363s Return made up to 09/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/04/94; no change of members
23 Sep 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
13 May 1993 288 New director appointed
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29 Apr 1993 363s Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
25 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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23 Oct 1992 395 Particulars of mortgage/charge
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24 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge