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RSA CRS (US) LIMITED

Company number 03715939

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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)
14 Feb 2006 288a New secretary appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 353 Location of register of members
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Director resigned
12 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 AUD Auditor's resignation
04 Feb 2003 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
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 88(2)R Ad 01/05/99-18/05/99 £ si 100@1
28 Jan 2003 363a Return made up to 31/12/02; full list of members
04 Oct 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 288b Secretary resigned
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
05 Mar 2002 363a Return made up to 19/02/02; full list of members
15 Nov 2001 288a New director appointed