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RHM TELECOM SERVICES LIMITED

Company number 02704368

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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)
10 Jan 1995 225(1) Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 363s Return made up to 07/04/94; full list of members
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Request DocumentReturn made up to 07/04/94; full list of members
23 Nov 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1993 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
14 Apr 1993 363x Return made up to 07/04/93; full list of members
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Request DocumentReturn made up to 07/04/93; full list of members
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 88(2)R Ad 01/05/92--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 01/05/92--------- £ si 298@1=298 £ ic 2/300
05 May 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1992 122 £ nc 1000/300 15/04/92
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Request Document£ nc 1000/300 15/04/92
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 287 Registered office changed on 05/05/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 05/05/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
28 Apr 1992 CERTNM Company name changed overville LIMITED\certificate issued on 29/04/92
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Request DocumentCompany name changed overville LIMITED\certificate issued on 29/04/92
07 Apr 1992 NEWINC Incorporation