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RMS TRADING LIMITED

Company number 02636469

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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)
01 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
13 Oct 1993 363x Return made up to 09/08/93; full list of members
13 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1993 88(2)R Ad 22/03/93--------- £ si 9700@.01=97 £ ic 2/99
15 Sep 1993 122 S-div 22/03/93
15 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Sep 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 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
15 Sep 1993 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
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
06 Apr 1993 CERTNM Company name changed alternative marketing concepts l imited\certificate issued on 07/04/93
08 Oct 1992 287 Registered office changed on 08/10/92 from: 14 clegg street whitefield manchester M25 6AP
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Request DocumentRegistered office changed on 08/10/92 from: 14 clegg street whitefield manchester M25 6AP
08 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Oct 1992 363s Return made up to 09/08/92; full list of members
  • 363(287) ‐ Registered office changed on 07/10/92
05 Oct 1992 CERTNM Company name changed hooter agencies (uk) LIMITED\certificate issued on 06/10/92
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Request DocumentCompany name changed hooter agencies (uk) LIMITED\certificate issued on 06/10/92
15 Oct 1991 287 Registered office changed on 15/10/91 from: rational house 64 bridge street manchester M3 3BN
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Request DocumentRegistered office changed on 15/10/91 from: rational house 64 bridge street manchester M3 3BN