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RCM (UK) LIMITED

Company number 02014586

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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)
23 May 1996 288 Director resigned
10 May 1996 AA Full accounts made up to 31 December 1995
06 Sep 1995 363s Return made up to 07/08/95; no change of members
14 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 07/08/94; full list of members
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07 May 1994 AA Full accounts made up to 31 December 1993
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15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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27 Aug 1993 288 New director appointed
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14 Jun 1993 287 Registered office changed on 14/06/93 from: 33 cavendish square london W1M 0DH
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Request DocumentRegistered office changed on 14/06/93 from: 33 cavendish square london W1M 0DH
25 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Mar 1993 288 Director's particulars changed
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08 Jan 1993 288 New secretary appointed
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08 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Oct 1992 363b Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 88(2)R Ad 21/05/92--------- £ si 500000@1=500000 £ ic 1500000/2000000
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Request DocumentAd 21/05/92--------- £ si 500000@1=500000 £ ic 1500000/2000000
31 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 May 1992 123 £ nc 1500000/2000000 21/05/92
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Request Document£ nc 1500000/2000000 21/05/92
26 May 1992 288 New director appointed
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26 May 1992 288 Director resigned
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Request DocumentDirector resigned