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RM CONTRACTS LIMITED

Company number 02623918

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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)
04 May 1997 AA Full accounts made up to 30 June 1996
04 Sep 1996 363s Return made up to 26/06/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995
31 Jul 1995 363s Return made up to 26/06/95; full list of members
27 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members
16 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
09 Jan 1994 88(2)R Ad 20/12/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/93--------- £ si 98@1=98 £ ic 2/100
31 Aug 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
16 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Aug 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Aug 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Aug 1991 287 Registered office changed on 30/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/91 from: 2 baches street london N1 6UB
22 Aug 1991 CERTNM Company name changed listonly LIMITED\certificate issued on 23/08/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation