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RFML INVESTMENT FUND LIMITED

Company number 03671688

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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)
24 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Jun 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
04 May 2000 88(2)R Ad 28/04/00--------- £ si 4998@1=4998 £ ic 2/5000
04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 123 £ nc 100/5000 28/04/00
01 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 287 Registered office changed on 23/02/99 from: 35 basinghall street london EC2V 5DB
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 MEM/ARTS Memorandum and Articles of Association
16 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed
11 Feb 1999 CERTNM Company name changed trushelfco (no.2469) LIMITED\certificate issued on 11/02/99
20 Nov 1998 NEWINC Incorporation