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R.M.A. CONSTRUCTION LIMITED

Company number 03097372

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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)
04 May 1999 AA Accounts made up to 30 September 1998
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1998 CERTNM Company name changed rma property and management serv ices LIMITED\certificate issued on 30/09/98
04 Sep 1998 363s Return made up to 01/09/98; no change of members
05 Jun 1998 AA Accounts made up to 30 September 1997
02 Oct 1997 363s Return made up to 01/09/97; full list of members
20 Aug 1997 287 Registered office changed on 20/08/97 from: equity house 7 rowchester court whittall street birmingham B4 6DD
05 Dec 1996 AA Accounts made up to 30 September 1996
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New secretary appointed;new director appointed
05 Dec 1996 288b Secretary resigned;director resigned
05 Dec 1996 288a New secretary appointed;new director appointed
05 Dec 1996 288b Secretary resigned;director resigned
05 Dec 1996 288b Director resigned
14 Nov 1996 363s Return made up to 01/09/96; full list of members
01 Sep 1995 NEWINC Incorporation