RKW LTD

Company number 03623235

Date	Type	Description	View / Download
12 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	288a	New director appointed	(3 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Oct 2003	363s	Return made up to 28/08/03; no change of members	(6 pages)
29 Jul 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
24 Feb 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Nov 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Oct 2002	MISC	2170102 shares on 22/03/02 canc	(2 pages)
29 Mar 2002	88(2)R	Ad 22/03/02--------- £ si 2170102@.451269= 979299 £ ic 9429176/10408475	(2 pages)
29 Mar 2002	123	Nc inc already adjusted 22/03/02	(2 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
29 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 21-23 easton street high wycombe buckinghamshire HP11 1NU	(1 page)
11 Feb 2002	288a	New director appointed	(3 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	363s	Return made up to 28/08/01; no change of members	(7 pages)