- Company Overview for R.B.MANAGEMENT SYSTEMS LIMITED (02169908)
- Filing history for R.B.MANAGEMENT SYSTEMS LIMITED (02169908)
- People for R.B.MANAGEMENT SYSTEMS LIMITED (02169908)
- Charges for R.B.MANAGEMENT SYSTEMS LIMITED (02169908)
- More for R.B.MANAGEMENT SYSTEMS LIMITED (02169908)
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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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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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
20 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
28 Sep 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |