- Company Overview for RT SECRETARIAL LIMITED (02939590)
- Filing history for RT SECRETARIAL LIMITED (02939590)
- People for RT SECRETARIAL LIMITED (02939590)
- More for RT SECRETARIAL LIMITED (02939590)
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) |
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17 Aug 2001 | AA | Accounts for a dormant company made up to 30 June 2001 | |
17 Aug 2001 | AA | Accounts for a dormant company made up to 30 June 2000 | |
26 Jul 2001 | 363s | Return made up to 16/06/01; full list of members | |
26 Jul 2001 | 288a | New secretary appointed | |
15 Jun 2000 | 363s | Return made up to 16/06/00; full list of members | |
19 Aug 1999 | AA | Accounts for a dormant company made up to 30 June 1999 | |
23 Jun 1999 | 363s | Return made up to 16/06/99; full list of members | |
10 Jul 1998 | AA | Accounts for a small company made up to 30 June 1998 | |
23 Jun 1998 | 363s | Return made up to 16/06/98; no change of members | |
10 Sep 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
14 Jul 1997 | 288b | Director resigned | |
14 Jul 1997 | 288a | New director appointed | |
08 Jul 1997 | 363s | Return made up to 16/06/97; no change of members | |
30 Jun 1997 | 288b | Secretary resigned | |
30 Jun 1997 | 288a | New secretary appointed | |
14 Mar 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
27 Jun 1996 | 288 | Secretary resigned | |
21 Jun 1996 | 363x | Return made up to 16/06/96; full list of members | |
21 Jun 1996 | 363(190) |
Location of debenture register address changed
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19 Apr 1996 | AA | Accounts for a dormant company made up to 30 June 1995 | |
19 Apr 1996 | RESOLUTIONS |
Resolutions
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14 Mar 1996 | 288 | New secretary appointed;director resigned;new director appointed | |
01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | Director resigned;new director appointed | |
11 Aug 1995 | 363x | Return made up to 16/06/95; full list of members |