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R.B.MANAGEMENT SYSTEMS LIMITED

Company number 02169908

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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)
18 Dec 1990 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 288 Director resigned
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05 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Feb 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
11 Sep 1989 288 New director appointed
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20 Jun 1989 288 New director appointed
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05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
27 Feb 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
27 Feb 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
30 Nov 1988 288 New director appointed
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16 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1987 CERTNM Company name changed audigrant LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed audigrant LIMITED\certificate issued on 05/11/87
26 Oct 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 Oct 1987 287 Registered office changed on 26/10/87 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 26/10/87 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
26 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1987 NEWINC Incorporation
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