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R.F.T INSTALLATIONS LIMITED

Company number 02525319

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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)
28 Jan 1997 88(2)R Ad 31/12/96--------- £ si 180@1=180 £ ic 220/400
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996 288 New director appointed
29 Aug 1996 363s Return made up to 25/07/96; full list of members
21 Jun 1996 MA Memorandum and Articles of Association
12 Jun 1996 CERTNM Company name changed ramowa LIMITED\certificate issued on 13/06/96
09 May 1996 AA Full accounts made up to 31 December 1995
05 Feb 1996 88(2)R Ad 31/12/95--------- £ si 100@1=100 £ ic 100/200
18 Jan 1996 288 New director appointed
04 Aug 1995 288 New director appointed
03 Aug 1995 363x Return made up to 25/07/95; full list of members
03 Aug 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 May 1995 288 Director resigned;new director appointed
25 May 1995 395 Particulars of mortgage/charge
18 May 1995 MA Memorandum and Articles of Association
12 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995 288 Director resigned;new director appointed
27 Mar 1995 288 New director appointed
29 Jan 1995 AA Accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1994
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
29 Jan 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
22 Jan 1995 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
22 Jan 1995 287 Registered office changed on 22/01/95 from: 40 york road northampton NN1 5QJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/95 from: 40 york road northampton NN1 5QJ
20 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Aug 1994 363s Return made up to 25/07/94; 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 25/07/94; no change of members