RVB INVESTMENTS

Company number 02762592

Date	Type	Description	View / Download
10 Jun 1998	288a	New secretary 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 Document
10 Jun 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 May 1998	CERTNM	Company name changed wmh (no. 13) LIMITED\certificate issued on 18/05/98	(2 pages)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
17 Nov 1997	363s	Return made up to 06/11/97; no change of members	(6 pages)
30 Jul 1997	AA	Accounts made up to 30 September 1996	(9 pages)
27 Nov 1996	363s	Return made up to 06/11/96; full list of members	(8 pages)
02 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
24 Nov 1995	AA	Accounts made up to 31 March 1995	(9 pages)
24 Nov 1995	363s	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Nov 1994	363s	Return made up to 06/11/94; no change 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 Document
02 Sep 1994	AA	Accounts made up to 26 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 Document
11 Apr 1994	287	Registered office changed on 11/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	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 Document
16 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	363b	Return made up to 06/11/93; full list 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 Document
02 Dec 1993	363(287)	Registered office changed on 02/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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