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RMS TECHNOLOGIES LIMITED

Company number 03101814

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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)
01 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
05 Apr 2000 287 Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS
29 Sep 1999 363s Return made up to 13/09/99; full list of members
29 Jul 1999 AA Accounts for a dormant company made up to 28 September 1998
20 Apr 1999 288b Secretary resigned;director resigned
20 Apr 1999 288a New secretary appointed
19 Oct 1998 363s Return made up to 13/09/98; no change of members
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Director resigned
05 Jun 1998 AA Accounts for a dormant company made up to 28 September 1997
19 Nov 1997 363s Return made up to 13/09/97; no change of members
  • 363(288) ‐ Director resigned
16 Jul 1997 AA Accounts for a dormant company made up to 29 September 1996
22 Apr 1997 288b Director resigned
11 Dec 1996 363a Return made up to 12/09/96; full list of members
24 Sep 1996 288 New secretary appointed
24 Sep 1996 288 Secretary resigned
24 Sep 1996 287 Registered office changed on 24/09/96 from: 5 chancery lane cliffords inn london EC4A 1BU
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
23 May 1996 224 Accounting reference date notified as 30/09
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 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
26 Feb 1996 288 New secretary appointed;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 secretary appointed;new director appointed
26 Feb 1996 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
26 Feb 1996 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