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RCM DEVELOPMENT FUND LIMITED

Company number 02296381

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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)
06 Apr 1992 363x 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
09 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Aug 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
26 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1989 88(2)R Wd 14/06/89 ad 09/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/06/89 ad 09/06/89--------- £ si 98@1=98 £ ic 2/100
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 43 brook street london W1Y 2BL
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Request DocumentRegistered office changed on 16/06/89 from: 43 brook street london W1Y 2BL
31 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 287 Registered office changed on 26/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Jan 1989 CERTNM Company name changed hyphers LIMITED\certificate issued on 25/01/89
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Request DocumentCompany name changed hyphers LIMITED\certificate issued on 25/01/89
14 Sep 1988 NEWINC Incorporation