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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED

Company number 02581655

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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)
06 Jun 1991 288 Secretary resigned;new secretary 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
31 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 88(2)R Ad 16/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/05/91--------- £ si 98@1=98 £ ic 2/100
31 May 1991 287 Registered office changed on 31/05/91 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 31/05/91 from: queensbridge house 60 upper thames street london EC4V 3BD
31 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1991 CERTNM Company name changed refal 308 LIMITED\certificate issued on 14/05/91
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Request DocumentCompany name changed refal 308 LIMITED\certificate issued on 14/05/91
12 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation