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RSGB LICENCES LIMITED

Company number 02603325

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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)
26 Sep 1995 AA Accounts for a dormant company made up to 30 June 1995
07 Jan 1995 363s Return made up to 11/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/12/94; full list of members
14 Dec 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
14 Dec 1994 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
08 Dec 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
08 Dec 1993 363s Return made up to 11/12/93; 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 11/12/93; no change of members
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 363s Return made up to 11/12/92; 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 11/12/92; no change of members
09 Dec 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 May 1992 363s Return made up to 19/04/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/04/92; full list of members
10 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Oct 1991 CERTNM Company name changed baylake LIMITED\certificate issued on 02/10/91
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Request DocumentCompany name changed baylake LIMITED\certificate issued on 02/10/91
01 Oct 1991 CERTNM Company name changed\certificate issued on 01/10/91
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 08/08/91 from: 134 percival road enfield middlesex EN1 1QU
08 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Aug 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
19 Apr 1991 NEWINC Incorporation