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RPS ENERGY SERVICES LIMITED

Company number 02767480

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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)
28 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Jan 1993 395 Particulars of mortgage/charge
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jan 1993 123 £ nc 100/1000 07/01/93
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Request Document£ nc 100/1000 07/01/93
15 Jan 1993 287 Registered office changed on 15/01/93 from: new court 1 barnes wallis rd segensworth east fareham hampshire PO15 5UA
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Request DocumentRegistered office changed on 15/01/93 from: new court 1 barnes wallis rd segensworth east fareham hampshire PO15 5UA
12 Jan 1993 CERTNM Company name changed summerbay LIMITED\certificate issued on 13/01/93
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Request DocumentCompany name changed summerbay LIMITED\certificate issued on 13/01/93
24 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation