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RMC AGGREGATES (UK) LIMITED

Company number 01622217

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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 May 1995 363x Return made up to 26/04/95; no change of members
07 Sep 1994 AA Full accounts made up to 31 December 1993
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12 May 1994 363x Return made up to 26/04/94; full list of members
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05 Oct 1993 288 New director appointed
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08 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993 363x Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1991 AA Full accounts made up to 31 December 1990
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
22 Jan 1991 288 New director appointed
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09 Oct 1990 AA Full accounts made up to 31 December 1989
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30 Jul 1990 288 Director resigned;new director appointed
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22 Jun 1990 363 Return made up to 26/04/90; full list of members
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23 Jan 1990 287 Registered office changed on 23/01/90 from: rmc house high street fletham middlesexx
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Request DocumentRegistered office changed on 23/01/90 from: rmc house high street fletham middlesexx
11 Oct 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
02 Oct 1989 288 Secretary resigned;new secretary appointed
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17 Jul 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed