- Company Overview for RSL COM EUROPE LIMITED (03040192)
- Filing history for RSL COM EUROPE LIMITED (03040192)
- People for RSL COM EUROPE LIMITED (03040192)
- Charges for RSL COM EUROPE LIMITED (03040192)
- Insolvency for RSL COM EUROPE LIMITED (03040192)
- More for RSL COM EUROPE LIMITED (03040192)
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) |
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26 Feb 1997 | 288b | Director resigned | |
26 Feb 1997 | 288a | New director appointed | |
03 Feb 1997 | AA | Full accounts made up to 31 December 1995 | |
26 Oct 1996 | 244 |
Delivery ext'd 3 mth 31/12/95
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Request DocumentDelivery ext'd 3 mth 31/12/95 |
26 Oct 1996 | 225 | Accounting reference date shortened from 31/03/96 to 31/12/95 | |
08 Jul 1996 | 123 | Nc inc already adjusted 30/05/96 | |
19 Jun 1996 | RESOLUTIONS |
Resolutions
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15 Jun 1996 | 395 | Particulars of mortgage/charge | |
31 May 1996 | 363s |
Return made up to 30/03/96; full list of members
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16 May 1996 | 288 | New director appointed | |
11 Apr 1996 | 287 | Registered office changed on 11/04/96 from: 9 old queen street westminster SW1H 9JA | |
20 Dec 1995 | MEM/ARTS | Memorandum and Articles of Association | |
06 Nov 1995 | 288 | New secretary appointed | |
06 Nov 1995 | 288 | New director appointed | |
13 Oct 1995 | 287 | Registered office changed on 13/10/95 from: 190 strand london WC2R 1JN | |
11 Aug 1995 | CERTNM | Company name changed rsl com uk LIMITED\certificate issued on 14/08/95 | |
30 Jun 1995 | 288 | Director resigned | |
30 Jun 1995 | 288 | New director appointed | |
26 Jun 1995 | CERTNM | Company name changed lawgra (N0.288) LIMITED\certificate issued on 27/06/95 | |
30 Mar 1995 | NEWINC | Incorporation |