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RCL MEDIA LIMITED

Company number 03057669

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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)
19 Jan 1999 363s Return made up to 17/05/98; no change of members
20 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
21 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Jun 1997 363s Return made up to 17/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1995 224 Accounting reference date notified as 31/03
12 Jun 1995 88(2) Ad 06/06/95--------- £ si 95@1=95 £ ic 2/97
26 May 1995 288 Secretary resigned
17 May 1995 NEWINC Incorporation