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RP HOLDINGS LTD

Company number 02643665

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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 Sep 1995 363s Return made up to 06/09/95; no change of members
05 May 1995 AA Accounts for a small company made up to 31 March 1995
03 Jan 1995 CERTNM Company name changed petalfast LIMITED\certificate issued on 04/01/95
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 petalfast LIMITED\certificate issued on 04/01/95
20 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
29 Sep 1994 363s Return made up to 06/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 06/09/94; full list of members
10 Jun 1994 CERTNM Company name changed magnetic image mastering LIMITED\certificate issued on 13/06/94
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 magnetic image mastering LIMITED\certificate issued on 13/06/94
21 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
06 Jan 1994 287 Registered office changed on 06/01/94 from: 3A aldridge road villas london W11 1BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/94 from: 3A aldridge road villas london W11 1BL
07 Sep 1993 88(2)R Ad 19/08/93--------- £ si 900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/93--------- £ si 900@1
06 Sep 1993 363s Return made up to 06/09/93; 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 06/09/93; no change of members
28 Sep 1992 363s Return made up to 06/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 06/09/92; full list of members
21 Jul 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
25 Nov 1991 88(2) Ad 24/10/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/91--------- £ si 98@1=98 £ ic 2/100
25 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1991 CERTNM Company name changed speed 1937 LIMITED\certificate issued on 17/10/91
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Request DocumentCompany name changed speed 1937 LIMITED\certificate issued on 17/10/91
16 Oct 1991 287 Registered office changed on 16/10/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 16/10/91 from: classic house 174-180 old st london EC1V 9BP
06 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation