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RCC CONSULTANTS LIMITED

Company number 02447546

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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 May 2003 288b Secretary resigned;director resigned
06 May 2003 288a New secretary appointed
12 Mar 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 363s Return made up to 29/11/02; full list of members
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 88(2)R Ad 31/12/01--------- £ si 142963@1=142963 £ ic 253038/396001
09 Jan 2002 363s Return made up to 29/11/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2001 88(2)R Ad 31/12/00--------- £ si 13113@1=13113 £ ic 216013/229126
11 May 2001 88(2)R Ad 31/12/99--------- £ si 23912@1
27 Dec 2000 363s Return made up to 29/11/00; full list of members
27 Dec 2000 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
09 Oct 2000 395 Particulars of mortgage/charge
14 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Jan 2000 363s Return made up to 29/11/99; full list of members
18 Apr 1999 88(2)R Ad 17/12/98--------- £ si 106809@1=106809 £ ic 109204/216013
17 Apr 1999 AA Accounts for a small company made up to 31 December 1998
17 Dec 1998 363s Return made up to 29/11/98; full list of members
15 May 1998 AA Accounts for a small company made up to 31 December 1997
23 Apr 1998 288c Secretary's particulars changed;director's particulars changed
23 Apr 1998 288b Secretary resigned;director resigned
23 Apr 1998 288a New secretary appointed
09 Mar 1998 88(2)R Ad 23/12/97--------- £ si 109104@1=109104 £ ic 100/109204
09 Mar 1998 123 Nc inc already adjusted 23/12/97
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities