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NEWABLE RGF LIMITED

Company number 02017864

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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)
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 May 1991 288 Director resigned
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09 Apr 1991 288 New director appointed
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03 Oct 1990 363 Annual return made up to 22/08/90
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Request DocumentAnnual return made up to 22/08/90
07 Sep 1990 288 New director appointed
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17 Aug 1990 288 Director resigned
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24 Jul 1990 288 Director resigned
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17 Jul 1990 AA Full accounts made up to 31 March 1990
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09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 AUD Auditor's resignation
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24 Oct 1989 363 Annual return made up to 06/10/89
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12 Sep 1989 AA Full accounts made up to 31 March 1989
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24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 New secretary appointed
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31 May 1989 288 Secretary resigned
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09 May 1989 363 Annual return made up to 31/12/88
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28 Apr 1989 288 Director resigned
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18 May 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
18 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Apr 1988 363 Annual return made up to 02/12/87
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Request DocumentAnnual return made up to 02/12/87
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed