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RDM FACTORS LIMITED

Company number 02414417

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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)
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 288b Secretary resigned
20 Dec 1999 288a New secretary appointed;new director appointed
20 Dec 1999 122 £ nc 3051490/2052000 10/12/99
20 Dec 1999 122 S-div 10/12/99
20 Dec 1999 88(2)R Ad 10/12/99--------- £ si 2000000@1=2000000 £ ic 51460/2051460
20 Dec 1999 123 £ nc 1050950/3051490 10/12/99
07 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 122 £ ic 350950/51460 29/10/99 £ sr 299490@1=299490
02 Nov 1999 AA Full group accounts made up to 31 December 1998
29 Sep 1999 363s Return made up to 17/08/99; full list of members
30 Dec 1998 122 £ ic 550950/350950 30/10/98 £ sr 200000@1=200000
29 Oct 1998 363a Return made up to 17/08/98; full list of members
14 Oct 1998 288c Director's particulars changed
08 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 288c Director's particulars changed
03 Apr 1998 122 £ sr 100000@1 03/07/97
28 Oct 1997 288b Director resigned
09 Sep 1997 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 122 £ ic 950950/650950 31/10/96 £ sr 300000@1=300000
26 Jan 1997 363s Return made up to 17/08/96; full list of members
26 Jan 1997 122 £ ic 1050950/950950 31/10/95 £ sr 100000@1=100000
08 Sep 1996 288 New director appointed
24 Jun 1996 AA Full accounts made up to 31 December 1995