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RPS TRUSTEES LIMITED

Company number 02880571

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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)
13 Jan 1995 363x Return made up to 31/12/94; full list 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 31/12/94; full list of members
19 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 287 Registered office changed on 11/05/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 11/05/94 from: 50 stratton street london W1X 5FL
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1994 CERTNM Company name changed shelfco (no.928) LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed shelfco (no.928) LIMITED\certificate issued on 22/04/94
14 Dec 1993 NEWINC Incorporation