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RP1 LIMITED

Company number 02187464

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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)
03 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 395 Particulars of mortgage/charge
12 May 1992 363b Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
10 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jul 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1989 88(2) Wd 28/12/88 ad 30/12/88--------- £ si 49998@1=49998 £ ic 5/50003
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Request DocumentWd 28/12/88 ad 30/12/88--------- £ si 49998@1=49998 £ ic 5/50003
23 Jan 1989 123 £ nc 1000/50900
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Request Document£ nc 1000/50900
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 CERTNM Company name changed W.L. tools LIMITED\certificate issued on 31/10/88
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Request DocumentCompany name changed W.L. tools LIMITED\certificate issued on 31/10/88
23 Aug 1988 PUC 5 Wd 15/07/88 pd 21/12/87--------- £ si 2@1
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Request DocumentWd 15/07/88 pd 21/12/87--------- £ si 2@1
23 Aug 1988 PUC 2 Wd 15/07/88 ad 21/12/87--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 15/07/88 ad 21/12/87--------- £ si 3@1=3 £ ic 2/5
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed