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RMT PROPERTIES LIMITED

Company number 03396988

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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)
18 Apr 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
31 Jan 1998 288a New secretary appointed
31 Jan 1998 288b Secretary resigned
28 Jan 1998 SA Statement of affairs
28 Jan 1998 88(2)P Ad 24/11/97--------- £ si 223348@1=223348 £ ic 2/223350
06 Oct 1997 288a New secretary appointed
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 123 £ nc 50000/400000 01/07/97
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed;new director appointed
27 Jun 1997 NEWINC Incorporation