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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)
18 Dec 2006 AUD Auditor's resignation
15 Sep 2006 363a Return made up to 15/09/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 March 2006
30 May 2006 88(3) Particulars of contract relating to shares
30 May 2006 88(2)R Ad 31/03/06--------- £ si 1852500@1=1852500 £ ic 4265/1856765
26 May 2006 123 Nc inc already adjusted 31/03/06
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 31/03/06
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
03 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
21 Sep 2005 363a Return made up to 15/09/05; full list of members
11 Mar 2005 288a New director appointed
28 Jan 2005 288a New director appointed
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Secretary resigned;director resigned
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
10 Dec 2004 155(6)b Declaration of assistance for shares acquisition
10 Dec 2004 155(6)b Declaration of assistance for shares acquisition
10 Dec 2004 155(6)b Declaration of assistance for shares acquisition