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RFB TRUSTEES TWO LIMITED

Company number 02435730

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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)
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1989 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
21 Nov 1989 287 Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/11/89 from: 2 baches street london N1 6UB
21 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Nov 1989 CERTNM Company name changed mintslot LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed mintslot LIMITED\certificate issued on 20/11/89
17 Nov 1989 CERTNM Company name changed\certificate issued on 17/11/89
14 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1989 NEWINC Incorporation