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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)
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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22 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Mar 1988 287 Registered office changed on 29/03/88 from: 8-9 new street london EC2M 4TP
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Request DocumentRegistered office changed on 29/03/88 from: 8-9 new street london EC2M 4TP
18 Mar 1988 MAR Re-registration of Memorandum and Articles
18 Mar 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Mar 1988 AUDS Auditor's statement
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18 Mar 1988 AUDR Auditor's report
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18 Mar 1988 BS Balance Sheet
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18 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Mar 1988 88(3) Particulars of contract relating to shares
14 Mar 1988 88(2) Wd 09/02/88 ad 01/03/88--------- £ si 17270992@.01=172709 £ ic 43187/215896
14 Mar 1988 123 £ nc 50000/400000
14 Mar 1988 AA Accounts made up to 31 December 1987
22 Feb 1988 288 Director resigned
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09 Feb 1988 288 New director appointed
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20 Jan 1988 395 Particulars of mortgage/charge
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06 Jan 1988 395 Particulars of mortgage/charge
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12 Oct 1987 363 Return made up to 02/08/87; full list of members
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05 Oct 1987 AA Full accounts made up to 31 December 1986
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24 Mar 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members
24 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 AA Accounts for a small company made up to 31 July 1984