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RMAC 1999-NS2

Company number 02195220

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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)
18 Sep 1996 AA Accounts made up to 31 December 1995
14 Feb 1996 363a Return made up to 31/12/95; no change of members
14 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Feb 1996 288 Director's particulars changed
15 Nov 1995 287 Registered office changed on 15/11/95 from: 8 bishopsgate london EC2N 4AE
07 Jul 1995 AA Accounts made up to 31 December 1994
12 Jun 1995 288 Director resigned
12 Jun 1995 288 New director appointed
12 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
17 Nov 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jan 1994 363x Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jan 1993 363x Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Jan 1992 363(287) Registered office changed on 08/01/92
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Request DocumentRegistered office changed on 08/01/92
08 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
23 Mar 1990 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