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RKH RESOLUTIONS LIMITED

Company number 02996671

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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)
15 Mar 2004 288b Director resigned
24 Dec 2003 AA Full accounts made up to 31 March 2003
10 Dec 2003 363s Return made up to 30/11/03; full list of members
10 Dec 2002 363s Return made up to 30/11/02; full list of members
15 Oct 2002 AA Full accounts made up to 31 March 2002
04 Mar 2002 288b Director resigned
07 Dec 2001 363s Return made up to 30/11/01; full list of members
13 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
23 Apr 2001 288b Director resigned
19 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2000 AA Full accounts made up to 31 March 2000
13 Apr 2000 287 Registered office changed on 13/04/00 from: 9 alie street london E1 8DE
14 Dec 1999 363s Return made up to 30/11/99; full list of members
03 Nov 1999 AA Full accounts made up to 31 March 1999
09 Mar 1999 288a New secretary appointed;new director appointed
09 Mar 1999 288b Secretary resigned;director resigned
22 Dec 1998 363s Return made up to 30/11/98; full list of members
21 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
11 Dec 1998 288a New director appointed
02 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1998 88(2)R Ad 29/10/97--------- £ si 966@.1
05 Dec 1997 363s Return made up to 30/11/97; full list of members
01 Dec 1997 CERTNM Company name changed bowood partners LIMITED\certificate issued on 01/12/97