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RMJM LONDON LIMITED

Company number 01764290

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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 Feb 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/02/93; no change of members
13 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 363s Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
12 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
21 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
22 Jun 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
31 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Apr 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
20 Mar 1989 287 Registered office changed on 20/03/89 from: 42-46 weymouth street london W1A 2BG
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Request DocumentRegistered office changed on 20/03/89 from: 42-46 weymouth street london W1A 2BG
14 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
11 Oct 1988 122 Conso
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Request DocumentConso
11 Oct 1988 88(2) Wd 30/09/88 ad 20/09/88--------- £ si 9972805@.01=99728 £ ic 271/99999
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1988 123 £ nc 280/100000
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Request Document£ nc 280/100000
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Oct 1988 122 S-div
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Request DocumentS-div
04 Oct 1988 88(2) Wd 26/09/88 ad 02/09/88--------- £ si 24795@.01=247 £ ic 24/271