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R.C. (HOLDINGS) LIMITED

Company number 02968054

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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)
02 Oct 1996 363a Return made up to 15/09/96; change of members
10 Jul 1996 288 New director appointed
16 Jun 1996 288 New director appointed
02 May 1996 288 New secretary appointed
02 May 1996 288 Secretary resigned
23 Apr 1996 MEM/ARTS Memorandum and Articles of Association
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 123 £ nc 4104/5298 02/04/96
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 123 £ nc 4062/4103 02/04/96
23 Apr 1996 123 Nc inc already adjusted 02/04/96
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 395 Particulars of mortgage/charge
19 Apr 1996 395 Particulars of mortgage/charge
19 Apr 1996 AAMD Amended full group accounts made up to 31 March 1995
16 Apr 1996 395 Particulars of mortgage/charge
16 Apr 1996 395 Particulars of mortgage/charge
16 Apr 1996 395 Particulars of mortgage/charge
13 Apr 1996 395 Particulars of mortgage/charge