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MST RFIB LIMITED

Company number 02877107

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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)
27 Aug 1997 AA Full accounts made up to 31 March 1997
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed
11 Dec 1996 363a Return made up to 01/12/96; no change of members
11 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Aug 1996 AA Full accounts made up to 31 March 1996
12 Mar 1996 288 New director appointed
08 Feb 1996 288 Director resigned
08 Dec 1995 363a Return made up to 01/12/95; no change of members
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Director resigned
14 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363x Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
12 Aug 1994 CERTNM Company name changed sanshin fleming reinsurance serv ices LIMITED\certificate issued on 15/08/94
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 88(2)R Ad 10/02/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 10/02/94--------- £ si 199998@1=199998 £ ic 2/200000
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1994 123 £ nc 1000/500000 10/02/94
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Request Document£ nc 1000/500000 10/02/94
28 Feb 1994 287 Registered office changed on 28/02/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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Request DocumentRegistered office changed on 28/02/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03