- Company Overview for R & S LIMITED (01956917)
- Filing history for R & S LIMITED (01956917)
- People for R & S LIMITED (01956917)
- Charges for R & S LIMITED (01956917)
- More for R & S LIMITED (01956917)
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) |
---|---|---|---|
04 Aug 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
10 Jul 2005 | 363s | Return made up to 06/06/05; full list of members | |
22 Mar 2005 | 288b | Director resigned | |
22 Mar 2005 | 288b | Director resigned | |
18 Mar 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
18 Mar 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
18 Mar 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
18 Mar 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2005 | 395 | Particulars of mortgage/charge | |
17 Mar 2005 | 395 | Particulars of mortgage/charge | |
17 Mar 2005 | 395 | Particulars of mortgage/charge | |
10 Mar 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Mar 2005 | MAR | Re-registration of Memorandum and Articles | |
10 Mar 2005 | 53 | Application for reregistration from PLC to private | |
10 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
19 Jul 2004 | 363s | Return made up to 06/06/04; full list of members | |
19 Jul 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
26 Mar 2004 | 122 | £ ic 250000/150000 23/01/04 £ sr 100000@1=100000 | |
10 Feb 2004 | 169 | £ ic 256250/250000 03/09/03 £ sr 6250@1=6250 | |
10 Feb 2004 | 169 | £ sr 3125@1 05/04/03 | |
25 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
17 Jul 2003 | 363s | Return made up to 06/06/03; full list of members | |
06 Aug 2002 | 288b | Director resigned |