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R & S LIMITED

Company number 01956917

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES02 ‐ Resolution of re-registration
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