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RWS LANGUAGE SOLUTIONS LTD

Company number 03290358

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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)
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 88(2)R Ad 18/12/00--------- £ si 3@1=3 £ ic 10181/10184
30 Mar 2001 123 £ nc 10182/11101 18/12/00
08 Jan 2001 AA Accounts for a small company made up to 30 September 2000
19 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2000 288c Director's particulars changed
17 Dec 1999 AA Accounts for a small company made up to 30 September 1999
17 Dec 1999 288a New director appointed
17 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 AA Full accounts made up to 30 September 1998
11 Dec 1998 363s Return made up to 11/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/12/98
10 Nov 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1998 88(2)R Ad 04/11/98--------- £ si 10082@1=10082 £ ic 100/10182
10 Nov 1998 122 £ nc 1000000/10182 04/11/98
10 Nov 1998 122 Conve 04/11/98
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
18 Sep 1998 403a Declaration of satisfaction of mortgage/charge
02 Sep 1998 395 Particulars of mortgage/charge
12 Dec 1997 363s Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
  • 363(353) ‐ Location of register of members address changed
12 Nov 1997 AA Full accounts made up to 30 September 1997
24 May 1997 395 Particulars of mortgage/charge