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RCU LIMITED

Company number 02793816

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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)
29 Apr 2009 123 Nc inc already adjusted 17/04/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2009 AA Accounts for a small company made up to 28 February 2009
03 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Sep 2008 288a Director appointed colette dunn
24 Jun 2008 123 Nc inc already adjusted 03/07/00
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 AA Accounts for a small company made up to 29 February 2008
06 Jun 2008 88(2) Capitals not rolled up
06 Jun 2008 169 Gbp ic 80/30\16/05/08\gbp sr 50@1=50\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2008 363a Return made up to 25/02/08; full list of members
12 Mar 2008 288b Appointment terminate, director craig stuart easton logged form
06 Mar 2008 288b Appointment terminated director craig easton
13 Sep 2007 AA Accounts for a small company made up to 28 February 2007
30 Mar 2007 363s Return made up to 25/02/07; full list of members
06 Jun 2006 AA Accounts for a small company made up to 28 February 2006
25 May 2006 287 Registered office changed on 25/05/06 from: 4 st andrews place blackburn lancs BB1 8AL
03 Mar 2006 363s Return made up to 25/02/06; full list of members
21 Jun 2005 AA Accounts for a small company made up to 28 February 2005
17 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 363s Return made up to 25/02/05; full list of members
02 Jul 2004 AA Accounts for a small company made up to 29 February 2004
26 Mar 2004 363s Return made up to 25/02/04; full list of members
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association