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RMAC 2000-NS1

Company number 02190399

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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)
15 Sep 2000 AA Full accounts made up to 31 December 1999
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New secretary appointed
17 May 2000 288b Director resigned
21 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 PROSP Listing of particulars
20 Jan 2000 CERTNM Company name changed rmac 1999-NS3 PLC\certificate issued on 20/01/00
20 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Jan 2000 363(288) Director's particulars changed
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's particulars changed
20 Jan 2000 363(287) Registered office changed on 20/01/00
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 20/01/00
19 Nov 1999 AA Accounts made up to 31 December 1998
10 Jun 1999 288c Director's particulars changed
09 Jun 1999 288a New secretary appointed
23 May 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1999 AUDR Auditor's report
19 May 1999 BS Balance Sheet
19 May 1999 43(3)e Declaration on reregistration from private to PLC
19 May 1999 AUDS Auditor's statement
19 May 1999 MAR Re-registration of Memorandum and Articles
19 May 1999 43(3) Application for reregistration from private to PLC
11 May 1999 288a New director appointed
11 May 1999 288a New director appointed