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RMAC 1999-NS1

Company number 03488613

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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)
17 Mar 1999 MAR Re-registration of Memorandum and Articles
17 Mar 1999 43(3)e Declaration on reregistration from private to PLC
17 Mar 1999 43(3) Application for reregistration from private to PLC
14 Mar 1999 288b Secretary resigned
14 Mar 1999 288a New secretary appointed
17 Feb 1999 363s Return made up to 05/01/99; full list of members
20 Mar 1998 288a New secretary appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
26 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
26 Feb 1998 288b Director resigned
26 Feb 1998 287 Registered office changed on 26/02/98 from: 9 cheapside london EC2V 6AD
26 Feb 1998 288b Secretary resigned;director resigned
23 Feb 1998 CERTNM Company name changed alnery no. 1729 LIMITED\certificate issued on 23/02/98
05 Jan 1998 NEWINC Incorporation