RC LOGISTICS LIMITED

Company number 03065393

Date	Type	Description	View / Download
23 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
31 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
10 Jul 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
20 Feb 1996	224	Accounting reference date notified as 31/08	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Feb 1996	88(2)R	Ad 08/01/96--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
14 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 1996	123	£ nc 1000/20000 08/01/96	(1 page)
13 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
12 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Aug 1995	88(2)R	Ad 08/08/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Aug 1995	287	Registered office changed on 16/08/95 from: 81A corbets tey road upminster essex RM14 2AJ	(1 page)
16 Aug 1995	288	Secretary resigned;director resigned	(1 page)
14 Aug 1995	CERTNM	Company name changed mayville marketing LIMITED\certificate issued on 14/08/95	(1 page)
07 Jun 1995	NEWINC	Incorporation	(14 pages)