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RKMC LIMITED

Company number 02626918

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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)
21 Oct 2003 363s Return made up to 05/07/03; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 2 January 2003
25 Sep 2003 288a New director appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: 82 whitchurch road cardiff CF14 3LX
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
25 Jan 2003 395 Particulars of mortgage/charge
18 Oct 2002 288b Director resigned
14 Oct 2002 288a New director appointed
10 Oct 2002 CERTNM Company name changed redkite marketing LIMITED\certificate issued on 10/10/02
20 Sep 2002 288a New director appointed
29 Aug 2002 CERTNM Company name changed redkite marketing services limit ed\certificate issued on 29/08/02
28 Aug 2002 CERTNM Company name changed elmcote marketing services limit ed\certificate issued on 28/08/02
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 elmcote marketing services limit ed\certificate issued on 28/08/02
12 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 05/07/02; full list of members
19 Jun 2002 CERTNM Company name changed centreway development capital ho ldings LIMITED\certificate issued on 19/06/02
05 Jun 2002 88(2)R Ad 12/04/02--------- £ si 18000@1=18000 £ ic 2000/20000
05 Jun 2002 123 Nc inc already adjusted 12/04/00
05 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
25 Oct 2001 AA Total exemption full accounts made up to 31 December 1999
09 Oct 2001 287 Registered office changed on 09/10/01 from: 26 little adelphi john adam street london WC2N 6AH