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R.B. ASSET VALUE LIMITED

Company number 03177095

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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)
07 Oct 1998 AUD Auditor's resignation
03 Apr 1998 363a Return made up to 19/03/98; no change of members
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Request DocumentReturn made up to 19/03/98; no change of members
07 Jan 1998 AA Full accounts made up to 30 September 1997
16 Dec 1997 288c Director's particulars changed
11 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1997 363a Return made up to 19/03/97; full list of members
17 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288b Director resigned
12 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
23 Dec 1996 AA Full accounts made up to 30 September 1996
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
26 Mar 1996 224 Accounting reference date notified as 30/09
26 Mar 1996 88(2)R Ad 21/03/96--------- £ si 48@1=48 £ ic 52/100
26 Mar 1996 88(2)R Ad 21/03/96--------- £ si 50@1=50 £ ic 2/52
24 Mar 1996 288 Secretary resigned
19 Mar 1996 NEWINC Incorporation