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RST COMMODITIES INTERNATIONAL LIMITED

Company number 03138372

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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)
26 Jan 2000 288b Secretary resigned
01 Jun 1999 4.48 Notice of Constitution of Liquidation Committee
14 Mar 1999 287 Registered office changed on 14/03/99 from: russell bedford house city forum 250 city road london EC1V 2QQ
11 Mar 1999 600 Appointment of a voluntary liquidator
11 Mar 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 1999 4.20 Statement of affairs
16 Feb 1999 287 Registered office changed on 16/02/99 from: fox house 135 high street bromley kent BR1 1JF
04 Sep 1998 288a New director appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
23 Feb 1998 288b Secretary resigned;director resigned
23 Feb 1998 288a New secretary appointed
05 Jan 1998 363s Return made up to 15/12/97; full list of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
02 Sep 1997 395 Particulars of mortgage/charge
28 Feb 1997 363s Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1996 287 Registered office changed on 07/11/96 from: russell bedford house city forum 250 city road london EC1V 2QQ
09 Aug 1996 88(2)R Ad 15/12/95--------- £ si 99999@1=99999 £ ic 1/100000
31 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1996 288 New secretary appointed;new director appointed
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
15 May 1996 288 Secretary resigned
10 May 1996 287 Registered office changed on 10/05/96 from: aria house 23 craven street london WC2N 2NT
15 Dec 1995 NEWINC Incorporation