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RMC EMEA LIMITED

Company number 01737893

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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)
07 Sep 1989 88(2)C Wd 04/09/89 ad 31/07/89--------- £ si 2446689@.05=122334 £ ic 514753/637087
07 Sep 1989 88(2)C Wd 04/09/89 ad 31/07/89--------- £ si 400000@.05=20000 £ ic 494753/514753
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/09/89 ad 31/07/89--------- £ si 400000@.05=20000 £ ic 494753/514753
07 Sep 1989 88(2)R Wd 04/09/89 ad 31/07/89--------- £ si 2635216@.05=131760 £ ic 362993/494753
05 Sep 1989 363 Return made up to 05/05/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/89; bulk list available separately
14 Aug 1989 123 Nc inc already adjusted
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jul 1989 PROSP Prospectus
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28 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1989 AA Full accounts made up to 31 December 1988
09 Jan 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1988 PUC 3 Wd 17/10/88 ad 25/08/88--------- £ si 1659864@.05=82993 £ ic 280008/363001
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Request DocumentWd 17/10/88 ad 25/08/88--------- £ si 1659864@.05=82993 £ ic 280008/363001
26 Oct 1988 363 Return made up to 27/04/88; bulk list available separately
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Request DocumentReturn made up to 27/04/88; bulk list available separately
20 Sep 1988 PROSP Prospectus
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16 Sep 1988 123 £ nc 400000/480000
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988 PUC 2 Wd 21/04/88 ad 30/03/88--------- premium £ si 1282252@.05=64112 £ ic 215896/280008
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 30/03/88--------- premium £ si 1282252@.05=64112 £ ic 215896/280008
26 Apr 1988 353 Location of register of members
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Request DocumentLocation of register of members
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions