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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)
08 Sep 2005 AUD Auditor's resignation
11 Jul 2005 CERTNM Company name changed citypractice LIMITED\certificate issued on 11/07/05
14 Feb 2005 363s Return made up to 15/12/04; full list of members
10 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 363s Return made up to 15/12/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Feb 2003 363s Return made up to 15/12/02; full list of members
05 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
15 Jan 2002 363s Return made up to 15/12/01; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Jun 2001 288b Director resigned
28 Feb 2001 363s Return made up to 15/12/00; full list of members
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Feb 2001 169 £ ic 100/90 17/11/00 £ sr 10@1=10
21 Sep 2000 AA Accounts for a small company made up to 31 January 2000
16 May 2000 287 Registered office changed on 16/05/00 from: 9 castle close middleton st george darlington county durham DL2 1DE
17 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/01/00
21 Dec 1999 363s Return made up to 15/12/99; full list of members
23 Jul 1999 88(2)R Ad 16/07/99--------- £ si 99@1=99 £ ic 1/100
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288a New secretary appointed