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RFID SOLUTION CENTRE LTD

Company number 03690754

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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)
22 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
19 Sep 2008	288a	Director appointed shawn allister mcmorran	View PDF Director appointed shawn allister mcmorran - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288a	Director appointed nicholas kaiser	View PDF Director appointed nicholas kaiser - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of directors 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/09/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Company business 10/09/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
11 Sep 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG248WH	View PDF Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG248WH - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment Terminated Director trevor lewis	View PDF Appointment Terminated Director trevor lewis - link opens in a new window - 1 page (1 page)
09 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
18 Dec 2007	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
20 Dec 2006	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
11 Jan 2006	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 140 coniscliffe road darlington county durham DL3 7RT	View PDF Registered office changed on 13/09/05 from: 140 coniscliffe road darlington county durham DL3 7RT - link opens in a new window - 1 page (1 page)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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