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R & M ELECTRICAL (EXPORTS) LIMITED

Company number 02224354

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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)
31 Aug 2001 MEM/ARTS Memorandum and Articles of Association
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 363a Return made up to 31/07/01; full list of members
10 Aug 2001 AA Accounts for a small company made up to 30 April 2001
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288b Secretary resigned
09 Sep 2000 395 Particulars of mortgage/charge
14 Aug 2000 AA Accounts for a small company made up to 30 April 2000
08 Aug 2000 363a Return made up to 31/07/00; no change of members
11 Aug 1999 AA Accounts for a small company made up to 30 April 1999
05 Aug 1999 363a Return made up to 31/07/99; no change of members
22 Jul 1999 288c Director's particulars changed
09 Sep 1998 AA Accounts for a small company made up to 30 April 1998
05 Aug 1998 363a Return made up to 31/07/98; full list of members
18 Sep 1997 AA Accounts for a small company made up to 30 April 1997
15 Aug 1997 363a Return made up to 31/07/97; full list of members
16 Apr 1997 395 Particulars of mortgage/charge
10 Oct 1996 AA Full accounts made up to 30 April 1996
07 Oct 1996 88(2)R Ad 16/09/96--------- £ si 9900@1=9900 £ ic 100/10000
07 Oct 1996 123 Nc inc already adjusted 04/09/96
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1996 288a New director appointed
07 Oct 1996 288a New director appointed
07 Oct 1996 288b Director resigned