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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)
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
04 Sep 1997 CERTNM Company name changed grimston group holdings LIMITED\certificate issued on 05/09/97
10 Jul 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 288c Director's particulars changed
10 Dec 1996 363s Return made up to 30/11/96; change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1996 AA Full accounts made up to 31 December 1995
27 Dec 1995 363s Return made up to 30/11/95; full list of members
14 Jun 1995 SA Statement of affairs
14 Jun 1995 88(2)O Ad 22/12/94--------- £ si 9998@.1
18 May 1995 88(2)P Ad 22/12/94--------- £ si 9998@.1=999 £ ic 2/1001
05 Jan 1995 288 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 DocumentNew director appointed
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1995 122 S-div 12/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 12/12/94
05 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1995 287 Registered office changed on 05/01/95 from: c/o grimston insurance servs 9 alie street london E1 8DE
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 05/01/95 from: c/o grimston insurance servs 9 alie street london E1 8DE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
30 Nov 1994 NEWINC Incorporation