- Company Overview for RP1 LIMITED (02187464)
- Filing history for RP1 LIMITED (02187464)
- People for RP1 LIMITED (02187464)
- Charges for RP1 LIMITED (02187464)
- More for RP1 LIMITED (02187464)
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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03 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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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
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Request DocumentResolutions |
23 Jan 1989 | RESOLUTIONS |
Resolutions
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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 |