- Company Overview for RMSL TRAFFIC SYSTEMS LIMITED (02675115)
- Filing history for RMSL TRAFFIC SYSTEMS LIMITED (02675115)
- People for RMSL TRAFFIC SYSTEMS LIMITED (02675115)
- Charges for RMSL TRAFFIC SYSTEMS LIMITED (02675115)
- More for RMSL TRAFFIC SYSTEMS LIMITED (02675115)
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) |
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19 Feb 1993 | 288 |
New director appointed
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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
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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
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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
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|
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 |