- Company Overview for RCC CONSULTANTS LIMITED (02447546)
- Filing history for RCC CONSULTANTS LIMITED (02447546)
- People for RCC CONSULTANTS LIMITED (02447546)
- Charges for RCC CONSULTANTS LIMITED (02447546)
- More for RCC CONSULTANTS LIMITED (02447546)
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) |
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21 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Dec 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
19 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Oct 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
14 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Mar 1993 | 363s |
Return made up to 29/11/92; no change of members
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|
Request DocumentReturn made up to 29/11/92; no change of members |
15 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
26 Feb 1992 | 363x |
Return made up to 29/11/91; full list of members
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|
Request DocumentReturn made up to 29/11/91; full list of members |
27 Jun 1991 | 363x |
Return made up to 13/05/91; full list of members
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|
Request DocumentReturn made up to 13/05/91; full list of members |
21 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
18 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1991 | 287 |
Registered office changed on 06/04/91 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 06/04/91 from: 5 chancery lane clifford's inn london EC4A 1BU |
24 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
12 Nov 1990 | MA | Memorandum and Articles of Association | |
12 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
13 Aug 1990 | 88(2)R |
Ad 08/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/01/90--------- £ si 98@1=98 £ ic 2/100 |
10 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jan 1990 | CERTNM |
Company name changed burginhall 401 LIMITED\certificate issued on 23/01/90
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Request DocumentCompany name changed burginhall 401 LIMITED\certificate issued on 23/01/90 |
14 Dec 1989 | 287 |
Registered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF |
29 Nov 1989 | NEWINC | Incorporation |