RFIB (UK) LIMITED

Company number 02113001

Date	Type	Description	View / Download
20 Dec 1989	AA	Full accounts made up to 31 March 1989	(19 pages)
09 Feb 1989	288	New director appointed	(4 pages)
09 Feb 1989	288	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 Document
23 Jan 1989	AA	Full accounts made up to 31 March 1988	(12 pages)
23 Jan 1989	363	Return made up to 04/08/88; full list of members	(4 pages)
13 Jul 1988	288	Director resigned	(2 pages)
09 Dec 1987	288	New director appointed	(10 pages)
23 Nov 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Nov 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
22 Oct 1987	CERTNM	Company name changed R.W. holmes and associates limit ed\certificate issued on 23/10/87	(3 pages)
10 Sep 1987	288	New director appointed	(2 pages)
10 Sep 1987	287	Registered office changed on 10/09/87 from: 32 sekeforde street clerkenwell green london EC1R 0HH	(1 page)
11 Aug 1987	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Aug 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jul 1987	287	Registered office changed on 29/07/87 from: 32 sekforde street clerkenwell london EC1R 0HH	(1 page)
29 Jul 1987	287	Registered office changed on 29/07/87 from: swinton house 324 grays inn road london WC1X 8DH 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
27 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jul 1987	288	Director resigned;new director appointed	(5 pages)
22 Jul 1987	288	Director resigned;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 Document
20 Jul 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Jul 1987	287	Registered office changed on 16/07/87 from: 2 baches street london N1 6EE	(1 page)
16 Jul 1987	288	Secretary resigned;new secretary appointed	(6 pages)
10 Jul 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jun 1987	CERTNM	Company name changed countreach LIMITED\certificate issued on 23/06/87	(2 pages)

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