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RSMB LIMITED

Company number 02173860

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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)
19 Jan 1993 363b Return made up to 20/12/92; no change of members
06 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Dec 1991 363a Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
20 Dec 1990 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
14 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Dec 1988 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
18 Jan 1988 PUC 2 Wd 14/12/87 ad 29/10/87--------- £ si 3968@1=3968 £ ic 700/4668
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Request DocumentWd 14/12/87 ad 29/10/87--------- £ si 3968@1=3968 £ ic 700/4668
14 Jan 1988 123 £ nc 1000/154668
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Request Document£ nc 1000/154668
30 Dec 1987 PUC 2 Wd 27/11/87 ad 22/10/87--------- £ si 698@1=698 £ ic 2/700
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Request DocumentWd 27/11/87 ad 22/10/87--------- £ si 698@1=698 £ ic 2/700
17 Dec 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Dec 1987 353 Location of register of members
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Request DocumentLocation of register of members
17 Dec 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Dec 1987 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
17 Dec 1987 287 Registered office changed on 17/12/87 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 17/12/87 from: 21 holborn viaduct london EC1A 2DY
01 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1987 MEM/ARTS Memorandum and Articles of Association
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions