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RWS GROUP LIMITED

Company number 01575193

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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)
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 31/10/94; change of members
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17 Aug 1994 AA Full accounts made up to 31 March 1994
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20 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1994 287 Registered office changed on 14/04/94 from: c/o hope agar epworth house 25 city road london EC1Y 1AR
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Request DocumentRegistered office changed on 14/04/94 from: c/o hope agar epworth house 25 city road london EC1Y 1AR
11 Apr 1994 288 New director appointed
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11 Apr 1994 288 New secretary appointed
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11 Apr 1994 288 Director resigned
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11 Apr 1994 288 Secretary resigned
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24 Dec 1993 363s Return made up to 12/11/93; full list of members
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27 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
06 Apr 1993 88(2)R Ad 23/03/93--------- £ si 6000@.25=1500 £ ic 50000/51500
08 Dec 1992 363b Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members
17 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
03 Aug 1992 288 New director appointed
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20 Dec 1991 363b Return made up to 12/11/91; full list of members
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02 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
15 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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19 Apr 1991 288 New director appointed
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03 Apr 1991 CERTNM Company name changed randall woolcott services PUBLIC LIMITED COMPANY\certificate issued on 03/04/91
15 Nov 1990 AA Full group accounts made up to 31 March 1990
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15 Nov 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
14 Nov 1990 287 Registered office changed on 14/11/90 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 14/11/90 from: russell square house 10-12 russell square london WC1B 5AE