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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)
21 Jul 1988 288 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 DocumentDirector resigned;new director appointed
19 Jul 1988 287 Registered office changed on 19/07/88 from: oliver house 27 east barnet road new barnet herts EN4 8RN
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Request DocumentRegistered office changed on 19/07/88 from: oliver house 27 east barnet road new barnet herts EN4 8RN
19 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Apr 1988 CERTNM Company name changed stablecash LIMITED\certificate issued on 26/04/88
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Request DocumentCompany name changed stablecash LIMITED\certificate issued on 26/04/88
21 Apr 1988 MA Memorandum and Articles of Association
09 Feb 1988 287 Registered office changed on 09/02/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/88 from: 2 baches street london N1 6UB
09 Feb 1988 288 Secretary resigned;new secretary 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
09 Feb 1988 288 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 DocumentDirector resigned;new director appointed
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1987 NEWINC Incorporation