RMAC 1999-NS1

Company number 03488613

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
26 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Oct 2009	FOA-RR	Re-registration assent	(1 page)
22 Oct 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Oct 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Oct 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Eileen Mcmillan as a director	(1 page)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Sep 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Sep 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
24 Sep 2009	53	Application for reregistration from PLC to private	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 May 2009	288a	Director appointed godfrey blight	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	288c	Director's Change of Particulars / jefrey lundgren / 05/01/2009 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(1 page)
06 Jan 2009	288c	Director's Change of Particulars / eileen mcmillan / 05/01/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)
22 Dec 2008	288b	Appointment Terminated Director christopher nordeen	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)