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RSK PROJECT SERVICES LIMITED

Company number 02901671

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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)
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 288a New director appointed
20 Jun 2003 395 Particulars of mortgage/charge
10 Apr 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 288a New director appointed
25 Feb 2003 363s Return made up to 12/02/03; full list of members
30 Jan 2003 288a New director appointed
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
07 Aug 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 288b Director resigned
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Director resigned
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
21 Jun 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 12/02/01; full list of members
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Sep 2000 CERTNM Company name changed r w management LIMITED\certificate issued on 28/09/00
22 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
13 Sep 2000 288a New director appointed
28 Jul 2000 AA Accounts for a small company made up to 31 March 2000
30 Jun 2000 CERTNM Company name changed R.W. management LTD\certificate issued on 03/07/00