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RMB SERVICES LIMITED

Company number 03187814

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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)
16 Apr 2002 363s Return made up to 14/04/02; full list of members
03 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
19 Apr 2001 363s Return made up to 14/04/01; full list of members
06 Nov 2000 AA Full accounts made up to 5 April 2000
26 Apr 2000 287 Registered office changed on 26/04/00 from: caxton house 67 west street reigate surrey RH2 9DA
26 Apr 2000 363s Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 AA Full accounts made up to 5 April 1999
28 Apr 1999 363s Return made up to 14/04/99; no change of members
09 Feb 1999 AA Full accounts made up to 5 April 1998
21 Apr 1998 363s Return made up to 14/04/98; no change of members
05 Feb 1998 AA Full accounts made up to 5 April 1997
13 Oct 1997 225 Accounting reference date shortened from 30/04/97 to 05/04/97
27 Jul 1997 287 Registered office changed on 27/07/97 from: 1 lumley street mayfair london W1Y 2NB
27 Jul 1997 288b Secretary resigned
27 Jul 1997 288a New secretary appointed
18 Jul 1997 363a Return made up to 18/04/97; full list of members
01 Feb 1997 88(2)R Ad 20/11/96--------- £ si 250000@1=250000 £ ic 400000/650000
31 Oct 1996 88(2)R Ad 12/07/96--------- £ si 399998@1=399998 £ ic 2/400000
15 Jul 1996 288 Director resigned
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
12 Jun 1996 CERTNM Company name changed foxcourt services LIMITED\certificate issued on 13/06/96
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1996 CERTNM Company name changed clearcall LIMITED\certificate issued on 08/05/96