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RDS TECHNOLOGY LIMITED

Company number 02996527

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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)
28 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
28 Nov 1997 288b Director resigned
18 Nov 1997 AUD Auditor's resignation
12 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
12 Nov 1997 287 Registered office changed on 12/11/97 from: stroud road nailsworth gloucestershire GL6 0BE
12 Nov 1997 288a New director appointed
12 Nov 1997 88(2)R Ad 03/11/97--------- £ si 246840@.1=24684 £ ic 12342/37026
12 Nov 1997 123 Nc inc already adjusted 31/10/97
12 Nov 1997 MEM/ARTS Memorandum and Articles of Association
12 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Oct 1997 169 £ ic 14400/12342 10/03/97 £ sr 2058@1=2058
14 Mar 1997 288b Director resigned
13 Mar 1997 AA Full accounts made up to 30 September 1996
04 Dec 1996 363s Return made up to 30/11/96; no change of members
03 Dec 1996 395 Particulars of mortgage/charge
08 Jul 1996 AA Full accounts made up to 30 September 1995
24 Jan 1996 363s Return made up to 30/11/95; full list of members
23 Feb 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
22 Feb 1995 288 Secretary resigned;new secretary 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
14 Feb 1995 MEM/ARTS Memorandum and Articles of Association
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association