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RMI SUB LIMITED

Company number 02129565

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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