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RCC BUSINESS MORTGAGES PLC

Company number 01767416

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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)
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 AA Full accounts made up to 1 April 1989
16 Oct 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
31 Aug 1988 288 New director appointed
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12 Jul 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
07 Jun 1988 CERTNM Company name changed rcc financial services PLC\certificate issued on 07/06/88
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Request DocumentCompany name changed rcc financial services PLC\certificate issued on 07/06/88
02 Dec 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
30 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Nov 1987 88(2) Wd 11/11/87 ad 20/10/87--------- £ si 48898@1=48898 £ ic 1102/50000
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Request DocumentWd 11/11/87 ad 20/10/87--------- £ si 48898@1=48898 £ ic 1102/50000
30 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1987 AA Full accounts made up to 4 April 1987
13 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
13 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Nov 1987 BS Balance Sheet
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Request DocumentBalance Sheet
13 Nov 1987 AUDR Auditor's report
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Request DocumentAuditor's report
13 Nov 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
13 Nov 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Nov 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions