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RHOPHASE MICROWAVE LIMITED

Company number 01823304

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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 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
20 Mar 1990 363 Return made up to 08/02/90; full list of members
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Request DocumentReturn made up to 08/02/90; full list of members
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1988 363 Return made up to 16/11/88; change of members
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Request DocumentReturn made up to 16/11/88; change of members
16 Dec 1988 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
17 Oct 1988 PUC 2 Wd 07/10/88 ad 25/03/88--------- premium £ si 6593@1=6593 £ ic 66667/73260
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Request DocumentWd 07/10/88 ad 25/03/88--------- premium £ si 6593@1=6593 £ ic 66667/73260
20 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1987 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
12 Nov 1987 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
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
03 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1986 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
13 Nov 1986 363 Return made up to 26/09/86; full list of members
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Request DocumentReturn made up to 26/09/86; full list of members
08 Jun 1984 MISC Certificate of incorporation