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RPS US HOLDINGS LIMITED

Company number 02470604

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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 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1992 CERTNM Company name changed the environmental consultancy li mited\certificate issued on 23/11/92
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Request DocumentCompany name changed the environmental consultancy li mited\certificate issued on 23/11/92
13 Oct 1992 287 Registered office changed on 13/10/92 from: broadway house 130C broadway didcot oxon OX11 8UB
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Request DocumentRegistered office changed on 13/10/92 from: broadway house 130C broadway didcot oxon OX11 8UB
14 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Apr 1992 363b Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
30 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1990 NEWINC Incorporation