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RS2 MULTIMEDIA LIMITED

Company number 01994369

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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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 1993 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
23 Jul 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
22 Jun 1993 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
22 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 CERTNM Company name changed R.S.2 LIMITED\certificate issued on 13/11/91
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Request DocumentCompany name changed R.S.2 LIMITED\certificate issued on 13/11/91
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1991 88(2)R Ad 15/08/91--------- £ si 1200@1=1200 £ ic 60/1260
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Request DocumentAd 15/08/91--------- £ si 1200@1=1200 £ ic 60/1260
17 Sep 1991 122 £ nc 30018/30000 15/08/91
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Request Document£ nc 30018/30000 15/08/91
17 Sep 1991 123 £ nc 25000/30018 15/08/91
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Request Document£ nc 25000/30018 15/08/91
05 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 169 £ ic 100/60 19/03/91 £ sr 40@1=40
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Request Document£ ic 100/60 19/03/91 £ sr 40@1=40
17 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
18 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
02 Nov 1989 169 £ ic 100/82 27/09/89 £ sr 18@1=18
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Request Document£ ic 100/82 27/09/89 £ sr 18@1=18