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R G T LIMITED

Company number 01605068

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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)
24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 01/02/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/02/94
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11 Jan 1994 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Nov 1993 363s Return made up to 31/10/93; full list of members
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21 Oct 1993 AA Full accounts made up to 31 December 1992
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09 Jul 1993 395 Particulars of mortgage/charge
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05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
09 Jan 1992 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
13 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
12 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Nov 1990 363 Return made up to 02/11/90; full list of members
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25 Apr 1990 287 Registered office changed on 25/04/90 from: worth corner turners hill road pound hill crawley west sussex RH10 4SL
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Request DocumentRegistered office changed on 25/04/90 from: worth corner turners hill road pound hill crawley west sussex RH10 4SL
09 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
09 Nov 1989 363 Return made up to 02/11/89; full list of members
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30 Oct 1989 88(2)R Ad 23/09/89--------- £ si 20000@1=20000 £ ic 1000/21000
04 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1989 123 Nc inc already adjusted
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25 Sep 1989 395 Particulars of mortgage/charge
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09 Nov 1988 288 Director resigned
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09 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987