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RKB SYSTEMS LIMITED

Company number 03641397

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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)
30 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Sep 2004 AA Total exemption small company accounts made up to 30 September 2002
05 Nov 2003 363s Return made up to 30/09/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 30 September 2001
01 Nov 2002 363s Return made up to 30/09/02; full list of members
31 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2001 AA Accounts for a small company made up to 30 September 2000
30 Oct 2000 363s Return made up to 30/09/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 30 September 1999
04 Nov 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New secretary appointed
16 Nov 1998 288b Director resigned
16 Nov 1998 288b Secretary resigned
16 Nov 1998 287 Registered office changed on 16/11/98 from: 1 mitchell lane bristol BS1 6BU
13 Nov 1998 CERTNM Company name changed formattotal LIMITED\certificate issued on 16/11/98
12 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1998 NEWINC Incorporation