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RS040 LIMITED

Company number 03139542

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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)
21 Mar 1997 363a Return made up to 19/12/96; full list of members
20 Mar 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
18 Feb 1997 288c Director's particulars changed
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
21 May 1996 88(2)R Ad 24/04/96--------- £ si 99@1=99 £ ic 1/100
21 May 1996 288 New director appointed
21 May 1996 288 Director resigned
21 May 1996 224 Accounting reference date notified as 31/12
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1995 NEWINC Incorporation