- Company Overview for RS CONSULTING LIMITED (02766279)
- Filing history for RS CONSULTING LIMITED (02766279)
- People for RS CONSULTING LIMITED (02766279)
- Charges for RS CONSULTING LIMITED (02766279)
- More for RS CONSULTING LIMITED (02766279)
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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07 Dec 1995 | 363s | Return made up to 20/11/95; no change of members | |
25 Jul 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
05 Jan 1995 | 363s |
Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Nov 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
12 Dec 1993 | 363s |
Return made up to 20/11/93; full list of members
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09 Dec 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jan 1993 | 88(2)R | Ad 08/01/93--------- £ si 175000@1=175000 £ ic 2/175002 | |
19 Jan 1993 | 123 |
Nc inc already adjusted 08/01/93
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Request DocumentNc inc already adjusted 08/01/93 |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1993 | 287 |
Registered office changed on 17/01/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/01/93 from: 2 baches st london N1 6UB |
17 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jan 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
10 Jan 1993 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 1992 | CERTNM |
Company name changed gentlebrave LIMITED\certificate issued on 22/12/92
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Request DocumentCompany name changed gentlebrave LIMITED\certificate issued on 22/12/92 |
21 Dec 1992 | CERTNM | Company name changed\certificate issued on 21/12/92 | |
20 Nov 1992 | NEWINC | Incorporation |