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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)
09 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 363s Return made up to 29/11/97; no change of members
09 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Oct 1997 287 Registered office changed on 09/10/97 from: harman house 1 george street uxbridge middlesex UB8 1QQ
19 May 1997 288a New director appointed
19 May 1997 288a New director appointed
19 May 1997 288a New director appointed
08 May 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 287 Registered office changed on 22/01/97 from: heathrow boulevard 280 bath road west drayton middlesex UB7 0DQ
10 Dec 1996 288c Director's particulars changed
10 Dec 1996 363a Return made up to 29/11/96; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
02 Aug 1996 CERTNM Company name changed ram communications consultants l imited\certificate issued on 05/08/96
30 Jul 1996 288 Secretary resigned
21 Dec 1995 288 Secretary's particulars changed
08 Dec 1995 363x Return made up to 29/11/95; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363x Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 363x Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
21 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned