Companies House does not verify the accuracy of the information filed

RSL CITYSPACE LIMITED

Company number 03169833

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2008	288b	Appointment terminated secretary howard long	View PDF Appointment terminated secretary howard long - link opens in a new window - 1 page (1 page)
02 May 2008	363s	Return made up to 08/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 11 pages (11 pages)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
31 Mar 2007	363s	Return made up to 08/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 11 pages (11 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	88(2)R	Ad 27/12/06--------- £ si 7264008@.000001= 7 £ ic 13785381/13785388	View PDF Ad 27/12/06--------- £ si 7264008@.000001= 7 £ ic 13785381/13785388 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	123	Nc inc already adjusted 27/12/06	View PDF Nc inc already adjusted 27/12/06 - link opens in a new window - 1 page (1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
04 Apr 2006	363s	Return made up to 08/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/03/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 10 pages (10 pages)
12 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 13174521@.000001= 13 £ ic 13785368/13785381	View PDF Ad 22/12/05--------- £ si 13174521@.000001= 13 £ ic 13785368/13785381 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 1 page (1 page)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RSL CITYSPACE LIMITED

Filter by category