- Company Overview for RWS GROUP LIMITED (01575193)
- Filing history for RWS GROUP LIMITED (01575193)
- People for RWS GROUP LIMITED (01575193)
- Charges for RWS GROUP LIMITED (01575193)
- More for RWS GROUP LIMITED (01575193)
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) |
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10 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 31/10/94; change of members |
17 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
20 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
11 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 Dec 1993 | 363s |
Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members |
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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Request DocumentNew director appointed |
20 Dec 1991 | 363b |
Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members |
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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Request DocumentMemorandum and Articles of Association |
19 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentFull group accounts made up to 31 March 1990 |
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 |