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RS CONSULTING LIMITED

Company number 02766279

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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