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RCS LIMITED

Company number 01676417

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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)
22 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 31/12/00; full list of members
28 Apr 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 31/12/99; full list of members
14 Apr 2000 395 Particulars of mortgage/charge
03 Aug 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Jan 1999 287 Registered office changed on 04/01/99 from: accurite processing LTD windyridge burnham epworth via doncaster DN10 5BA
22 Dec 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Dec 1998 43(3)e Declaration on reregistration from private to PLC
22 Dec 1998 BS Balance Sheet
22 Dec 1998 AUDS Auditor's statement
22 Dec 1998 AUDR Auditor's report
22 Dec 1998 MAR Re-registration of Memorandum and Articles
22 Dec 1998 43(3) Application for reregistration from private to PLC
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 363s Return made up to 31/12/97; full list of members
13 Jun 1997 395 Particulars of mortgage/charge
21 May 1997 AA Accounts for a small company made up to 31 December 1996
06 May 1997 88(3) Particulars of contract relating to shares
06 May 1997 88(2)R Ad 10/12/96--------- £ si 15000@1
02 May 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge