Advanced company searchLink opens in new window

RECOVERY MANAGEMENT SERVICES LIMITED

Company number 02948091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1999 88(2)R Ad 28/10/98--------- £ si 9998@1=9998 £ ic 2/10000
28 Apr 1999 123 £ nc 1000/10000 28/10/98
26 Jul 1998 363a Return made up to 13/07/98; full list of members
26 Jul 1998 288c Director's particulars changed
26 Jul 1998 288c Secretary's particulars changed;director's particulars changed
06 May 1998 AA Accounts for a small company made up to 31 October 1997
18 Dec 1997 225 Accounting reference date extended from 31/07/97 to 31/10/97
21 Oct 1997 353 Location of register of members
21 Oct 1997 363a Return made up to 13/07/97; no change of members
21 Oct 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jul 1997 AA Accounts for a small company made up to 31 July 1996
09 Jan 1997 287 Registered office changed on 09/01/97 from: 21 bennetts hill birmingham B2 5QP
26 Jul 1996 363s Return made up to 13/07/96; no change of members
26 Mar 1996 AA Accounts made up to 31 July 1995
29 Dec 1995 363s Return made up to 13/07/95; full list of members
18 Sep 1995 287 Registered office changed on 18/09/95 from: 9 mill street sutton coldfield west midlands B72 1TQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1994 287 Registered office changed on 25/07/94 from: 76 whitchurch road cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/94 from: 76 whitchurch road cardiff CF4 3LX
13 Jul 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation