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R M T METALS LIMITED

Company number 02227178

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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)
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1991 123 £ nc 1000/100000 22/10/90
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Request Document£ nc 1000/100000 22/10/90
22 Nov 1990 287 Registered office changed on 22/11/90 from: 6TH floor wilec house 82-84 city road london EC1Y 2DA
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Request DocumentRegistered office changed on 22/11/90 from: 6TH floor wilec house 82-84 city road london EC1Y 2DA
20 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Aug 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Aug 1990 395 Particulars of mortgage/charge
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26 Jul 1990 395 Particulars of mortgage/charge
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11 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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15 Jun 1990 288 New director appointed
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15 Jun 1990 288 New director appointed
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08 Jun 1990 288 New director appointed
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08 May 1990 395 Particulars of mortgage/charge
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08 May 1990 395 Particulars of mortgage/charge
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23 Apr 1990 395 Particulars of mortgage/charge
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23 Apr 1990 395 Particulars of mortgage/charge
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02 Apr 1990 395 Particulars of mortgage/charge
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29 Mar 1990 395 Particulars of mortgage/charge
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29 Mar 1990 395 Particulars of mortgage/charge
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07 Feb 1990 CERTNM Company name changed silkpace LIMITED\certificate issued on 08/02/90
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Request DocumentCompany name changed silkpace LIMITED\certificate issued on 08/02/90
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1990 288 New director appointed
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02 Feb 1990 287 Registered office changed on 02/02/90 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 02/02/90 from: 124-128 city road london EC1V 2NJ
03 Mar 1988 NEWINC Incorporation
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