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R.F.S. (UK) LIMITED

Company number 02497031

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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)
15 Mar 1995 287 Registered office changed on 15/03/95 from: 2 barnes wallis court wellington road high wycombe bucks HP12 3PR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Accounts for a small company made up to 31 December 1993
20 Apr 1994 363s Return made up to 27/04/94; full list of members
23 Jun 1993 AA Accounts for a small company made up to 31 December 1992
21 May 1993 363s Return made up to 27/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/93; no change of members
15 Jul 1992 AA Accounts for a small company made up to 31 December 1991
18 May 1992 363s Return made up to 27/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 1991 AA Full accounts made up to 31 December 1990
30 May 1991 363a Return made up to 27/04/91; full list of members
01 May 1991 287 Registered office changed on 01/05/91 from: 41 welbeck street london W1M 8HD
07 Feb 1991 288 Director resigned
07 Feb 1991 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
24 Jan 1991 287 Registered office changed on 24/01/91 from: 41 welbeck street london W1M 8HD
18 Jan 1991 88(2)R Ad 21/12/90--------- £ si 998@1=998 £ ic 2/1000
18 Jan 1991 288 New secretary appointed;new director appointed
18 Dec 1990 224 Accounting reference date notified as 31/12
04 Sep 1990 MISC Part of 288 filed on 10/8/90
13 Aug 1990 288 Secretary resigned;director resigned;new director appointed
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • RES ‐
11 Jul 1990 CERTNM Company name changed speed 187 LIMITED\certificate issued on 12/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 187 LIMITED\certificate issued on 12/07/90
11 Jul 1990 CERTNM Company name changed\certificate issued on 11/07/90
02 Jul 1990 287 Registered office changed on 02/07/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990 NEWINC Incorporation