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RWC FOCUS ASSET MANAGEMENT LIMITED

Company number 02080257

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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)
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288b Secretary resigned
07 Aug 1998 363a Return made up to 25/07/98; full list of members
13 Jul 1998 288a New director appointed
01 Jul 1998 MEM/ARTS Memorandum and Articles of Association
22 Jun 1998 88(2)R Ad 05/06/98--------- £ si 356700@1=356700 £ ic 143300/500000
22 Jun 1998 88(2)R Ad 05/06/98--------- £ si 125000@1=125000 £ ic 18300/143300
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 May 1998 288b 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 DocumentDirector resigned
29 May 1998 88(2)R Ad 18/05/98--------- £ si 18200@1=18200 £ ic 100/18300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/98--------- £ si 18200@1=18200 £ ic 100/18300
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
27 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1998 123 £ nc 100/5000000 15/05/98
24 May 1998 AA Full accounts made up to 31 December 1997
15 May 1998 CERTNM Company name changed hermes property management servi ces LIMITED\certificate issued on 15/05/98
23 Sep 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363a Return made up to 25/07/97; 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 DocumentReturn made up to 25/07/97; full list of members
04 Aug 1996 363a Return made up to 25/07/96; full list of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
14 May 1996 MEM/ARTS Memorandum and Articles of Association
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution