- Company Overview for RMI SUB LIMITED (02129565)
- Filing history for RMI SUB LIMITED (02129565)
- People for RMI SUB LIMITED (02129565)
- More for RMI SUB LIMITED (02129565)
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) |
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26 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1989 | AA |
Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988 |
27 Feb 1989 | 363 |
Return made up to 31/01/89; full list of members
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|
Request DocumentReturn made up to 31/01/89; full list of members |
27 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Dec 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
05 Oct 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1987 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
05 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Aug 1987 | 287 |
Registered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/08/87 from: 124-128 city road london EC1V 2NJ |
05 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jul 1987 | CERTNM |
Company name changed spiralgem LIMITED\certificate issued on 07/07/87
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Request DocumentCompany name changed spiralgem LIMITED\certificate issued on 07/07/87 |
08 May 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |