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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)
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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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