RHOPHASE MICROWAVE LIMITED

Company number 01823304

Date	Type	Description	View / Download
05 Jun 1995	287	Registered office changed on 05/06/95 from: grant thornton house kettering parkway kettering venturepark kettering northamptonshire NN15 6XR	(1 page)
12 May 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	363s	Return made up to 25/01/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Jan 1995	287	Registered office changed on 05/01/95 from: 10 orange street london WC2H 7DQ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
04 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	287	Registered office changed on 29/09/94 from: 14-16 regent street london SW1Y 4PS	(1 page)
04 Mar 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1994	363x	Return made up to 08/02/94; no change of members	(5 pages)
14 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	363x	Return made up to 08/02/93; full list of members	(9 pages)
23 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
23 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	363x	Return made up to 08/02/92; full list of members	(7 pages)
20 Mar 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	88(2)R	Ad 19/07/91--------- us$ si 2856@100=285600 us$ ic 0/285600	(2 pages)
16 Dec 1991	225(1)	Accounting reference date shortened from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1991	363x	Return made up to 08/02/91; full list of members	(9 pages)
26 Sep 1991	123	Nc inc already adjusted 19/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	AA	Full accounts made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1991	287	Registered office changed on 04/03/91 from: unit o tyson courtyard south weldon industrial estate corby northants NN18 8AZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document