- Company Overview for ROYAL BANK ASSET FINANCE LIMITED (03117146)
- Filing history for ROYAL BANK ASSET FINANCE LIMITED (03117146)
- People for ROYAL BANK ASSET FINANCE LIMITED (03117146)
- Charges for ROYAL BANK ASSET FINANCE LIMITED (03117146)
- More for ROYAL BANK ASSET FINANCE LIMITED (03117146)
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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20 Dec 1999 | AA | Accounts for a dormant company made up to 30 September 1999 | |
29 Jun 1999 | 288c | Director's particulars changed | |
29 Jun 1999 | 288c | Director's particulars changed | |
29 Jun 1999 | 288c | Director's particulars changed | |
29 Jun 1999 | 288c | Director's particulars changed | |
10 Feb 1999 | 363a | Return made up to 01/02/99; full list of members | |
08 Dec 1998 | AA | Accounts for a dormant company made up to 30 September 1998 | |
09 Feb 1998 | 363a | Return made up to 01/02/98; full list of members | |
30 Dec 1997 | AA | Accounts for a dormant company made up to 30 September 1997 | |
04 Jun 1997 | MEM/ARTS | Memorandum and Articles of Association | |
29 May 1997 | CERTNM | Company name changed R.B. promenade LIMITED\certificate issued on 30/05/97 | |
19 May 1997 | 288a | New director appointed | |
17 Mar 1997 | RESOLUTIONS |
Resolutions
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07 Feb 1997 | 363a | Return made up to 01/02/97; no change of members | |
07 Feb 1997 | 288b | Director resigned | |
23 Dec 1996 | AA | Full accounts made up to 30 September 1996 | |
31 Oct 1996 | 363a | Return made up to 23/10/96; full list of members | |
28 Oct 1996 | 190 | Location of debenture register | |
28 Oct 1996 | 325 | Location of register of directors' interests | |
28 Oct 1996 | 353 | Location of register of members | |
10 Sep 1996 | 288 | Director's particulars changed | |
31 Oct 1995 | 224 | Accounting reference date notified as 30/09 | |
26 Oct 1995 | 288 | Secretary resigned | |
23 Oct 1995 | NEWINC | Incorporation |