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RMSL TRAFFIC SYSTEMS LIMITED

Company number 02675115

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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)
19 Feb 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
14 Feb 1993 MEM/ARTS Memorandum and Articles of Association
14 Feb 1993 88(2)R Ad 21/12/92--------- £ si 432393@1
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Request DocumentAd 21/12/92--------- £ si 432393@1
14 Feb 1993 88(2)R Ad 27/11/92--------- £ si 998@1
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Request DocumentAd 27/11/92--------- £ si 998@1
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1993 123 £ nc 1000/900000 21/12/92
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Request Document£ nc 1000/900000 21/12/92
14 Feb 1993 363s Return made up to 06/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/01/93; full list of members
19 Nov 1992 CERTNM Company name changed rickard miller systems LIMITED\certificate issued on 20/11/92
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Request DocumentCompany name changed rickard miller systems LIMITED\certificate issued on 20/11/92
22 Sep 1992 287 Registered office changed on 22/09/92 from: fifth floor circus house 26 little portland street london. W1N 5AF
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Request DocumentRegistered office changed on 22/09/92 from: fifth floor circus house 26 little portland street london. W1N 5AF
22 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Apr 1992 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
02 Apr 1992 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
06 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1992 287 Registered office changed on 02/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/02/92 from: 2 baches street london N1 6UB
02 Feb 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Feb 1992 288 Secretary 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 director appointed
31 Jan 1992 CERTNM Company name changed keenunique LIMITED\certificate issued on 31/01/92
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Request DocumentCompany name changed keenunique LIMITED\certificate issued on 31/01/92
06 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation