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R.F. SOLUTIONS LIMITED

Company number 02774001

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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)
20 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
10 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
06 Feb 2001 122 £ sr 118000@1 27/08/99
30 Jan 2001 363s Return made up to 16/12/00; full list of members
31 Aug 2000 395 Particulars of mortgage/charge
19 Apr 2000 AA Accounts for a small company made up to 30 September 1999
22 Feb 2000 363s Return made up to 16/12/99; full list of members
10 May 1999 287 Registered office changed on 10/05/99 from: trinity house school hill lewes east sussex BN7 2NN
15 Apr 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1999 AA Accounts for a medium company made up to 30 September 1998
07 Jul 1998 AA Full accounts made up to 30 September 1997
09 Apr 1998 169 £ ic 270100/270046 05/03/98 £ sr 54@1=54
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Secretary resigned;director resigned
17 Mar 1998 288b Director resigned
17 Mar 1998 88(2)R Ad 05/03/98--------- £ si 270000@1=270000 £ ic 100/270100
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
17 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Mar 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Mar 1998 123 £ nc 1000/501000 05/03/98
21 Jan 1998 363s Return made up to 16/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1998 288c Secretary's particulars changed;director's particulars changed