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RSCR DIRECT MARKETING LIMITED

Company number 02908698

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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)
03 Jul 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 363s Return made up to 15/03/02; full list of members
04 Sep 2001 MEM/ARTS Memorandum and Articles of Association
04 Sep 2001 88(2)R Ad 07/08/01--------- £ si 30185@1=30185 £ ic 32733/62918
04 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 123 £ nc 50000/500000 07/08/01
12 Jun 2001 169 £ ic 44975/32733 24/04/01 £ sr 12242@1=12242
01 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 363s Return made up to 15/03/01; no change of members
23 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
26 Mar 2001 CERTNM Company name changed reese,seaton,cotton and rowe dir ect marketing LIMITED\certificate issued on 26/03/01
18 Oct 2000 395 Particulars of mortgage/charge
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 15/03/00; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Aug 1999 AA Accounts for a small company made up to 31 December 1998
29 Apr 1999 363s Return made up to 15/03/99; full list of members
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed