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RMRT LIMITED

Company number 02758805

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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 Aug 1997 288c Secretary's particulars changed;director's particulars changed
24 Apr 1997 288b Secretary resigned;director resigned
24 Apr 1997 288a New secretary appointed;new director appointed
09 Nov 1996 363s Return made up to 26/10/96; no change of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
24 Oct 1995 363s Return made up to 26/10/95; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Oct 1995 288 New director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 363s Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 287 Registered office changed on 18/12/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
18 Dec 1992 224 Accounting reference date notified as 31/12
18 Dec 1992 88(2)R Ad 15/12/92--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992 CERTNM Company name changed bideawhile one hundred and thirt y five LIMITED\certificate issued on 25/11/92
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association