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RGS(1) LIMITED

Company number 01785044

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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)
01 Mar 1990 363 Return made up to 19/05/88; full list of members
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 19/05/88; full list of members
01 Mar 1990 363 Return made up to 10/05/89; no change of members
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Request DocumentReturn made up to 10/05/89; no change of members
04 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1988 MISC Corrected re-reg certificate
16 Nov 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Nov 1988 88(2) Wd 08/11/88 ad 04/11/88--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentWd 08/11/88 ad 04/11/88--------- £ si 40000@1=40000 £ ic 10000/50000
16 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Nov 1988 43(3)e Declaration on reregistration from private to PLC
16 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
16 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
16 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
16 Nov 1988 MAR Re-registration of Memorandum and Articles
16 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jun 1988 395 Particulars of mortgage/charge
05 May 1988 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
05 May 1988 363 Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members
22 Mar 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed