R & S LIMITED

Company number 01956917

Date	Type	Description	View / Download
03 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 48000@1=48000 £ ic 2000/50000
03 Apr 1997	123	Nc inc already adjusted 24/03/97	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
18 Feb 1997	CERTNM	Company name changed r & s fire protection LIMITED\certificate issued on 19/02/97	(2 pages)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
12 Jul 1996	363s	Return made up to 06/06/96; no change of members	(4 pages)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
14 Sep 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
02 Nov 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
21 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
13 Jun 1994	363s	Return made up to 06/06/94; change 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 Document
02 Feb 1994	169	£ ic 3000/2000 29/12/93 £ sr 1000@1=1000 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
17 Jan 1994	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
17 Jan 1994	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
03 Oct 1993	225(1)	Accounting reference date extended from 30/09 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
30 Jul 1993	AA	Accounts for a small company made up to 30 September 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
30 Jul 1993	363s	Return made up to 06/06/93; 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 Document
02 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Dec 1992	403a	Declaration of satisfaction of mortgage/charge 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 Nov 1992	395	Particulars of mortgage/charge 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 Nov 1992	395	Particulars of mortgage/charge 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