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RMS GOOLE LIMITED

Company number 02464026

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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)
27 Jul 2007 403b Declaration of mortgage charge released/ceased
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
01 Feb 2007 363a Return made up to 26/01/07; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 288a New director appointed
09 Feb 2006 363a Return made up to 26/01/06; full list of members
09 Feb 2006 288c Director's particulars changed
05 Sep 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
10 Mar 2005 363s Return made up to 26/01/05; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 SA Statement of affairs
02 Dec 2004 88(2)R Ad 14/07/04--------- £ si 17879@.1=1787 £ ic 20177/21964
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
19 Oct 2004 288b Director resigned
01 Sep 2004 CERTNM Company name changed rms goole LIMITED\certificate issued on 01/09/04
25 Aug 2004 122 S-div 14/07/04
25 Aug 2004 123 Nc inc already adjusted 14/07/04
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 14/07/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights