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R&SA MARKETING SERVICES LIMITED

Company number 02145778

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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)
13 Dec 1988 363 Return made up to 05/12/88; 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 05/12/88; full list of members
05 Nov 1987 PUC 2 Wd 22/10/87 ad 17/09/87--------- £ si 49998@1=49998 £ ic 2/50000
05 Nov 1987 PUC 5 Wd 22/10/87 pd 17/09/87--------- £ si 2@1
05 Nov 1987 123 £ nc 1000/100000
29 Oct 1987 287 Registered office changed on 29/10/87 from: 43 castle street liverpool L2 9SU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/87 from: 43 castle street liverpool L2 9SU
29 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Oct 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
27 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Oct 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Oct 1987 AUDR Auditor's report
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Request DocumentAuditor's report
27 Oct 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
27 Oct 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Aug 1987 CERTNM Company name changed handform LIMITED\certificate issued on 31/08/87
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Request DocumentCompany name changed handform LIMITED\certificate issued on 31/08/87
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 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
26 Aug 1987 287 Registered office changed on 26/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 26/08/87 from: 124-128 city road london EC1V 2NJ
08 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation