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RTIB HOLDINGS LIMITED

Company number 03634528

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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)
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Oct 2000 363s Return made up to 18/09/00; full list of members
10 Jul 2000 AA Full group accounts made up to 31 December 1999
03 May 2000 88(2)R Ad 30/03/00--------- £ si 9895@1=9895 £ ic 100000/109895
06 Mar 2000 SA Statement of affairs
06 Mar 2000 88(2)P Ad 16/06/99--------- £ si 61045@1
01 Mar 2000 88(2)R Ad 16/06/99--------- £ si 99998@1
27 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New secretary appointed;new director appointed
15 Oct 1999 363s Return made up to 18/09/99; full list of members
  • 363(287) ‐ Registered office changed on 15/10/99
  • 363(288) ‐ Secretary resigned;director resigned
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
30 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1999 123 £ nc 100/250100 11/06/99
24 Jun 1999 395 Particulars of mortgage/charge
15 Jan 1999 CERTNM Company name changed inlaw one hundred and fifty-thre e LIMITED\certificate issued on 18/01/99
18 Sep 1998 NEWINC Incorporation