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R.B. BUILDING SYSTEMS LIMITED

Company number 02252426

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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 Jul 1996 363s Return made up to 31/07/96; full list of members
31 Jul 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Aug 1995 363s Return made up to 31/07/95; full list of members
03 Aug 1995 288 Secretary resigned
03 Aug 1995 288 New secretary appointed
20 Jul 1995 AA Accounts made up to 31 October 1994
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
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 26/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
08 Aug 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
21 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
18 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
05 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 363b Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
28 Jul 1992 287 Registered office changed on 28/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LL
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Request DocumentRegistered office changed on 28/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LL
23 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 CERTNM Company name changed pile testing services LIMITED\certificate issued on 14/11/91
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Request DocumentCompany name changed pile testing services LIMITED\certificate issued on 14/11/91
07 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
24 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
18 Sep 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
29 Aug 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued