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RHM TELECOMMUNICATIONS LIMITED

Company number 03771726

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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)
11 May 2003 363s Return made up to 17/05/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
07 Jun 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 AA Full accounts made up to 30 June 2001
27 Jun 2001 363s Return made up to 17/05/01; full list of members
16 May 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
15 Mar 2001 128(3) Statement of rights variation attached to shares
14 Mar 2001 288a New director appointed
26 Sep 2000 AA Full accounts made up to 31 January 2000
28 Jun 2000 363s Return made up to 17/05/00; full list of members
10 Dec 1999 88(2)R Ad 10/09/99--------- £ si 6@1=6 £ ic 300/306
26 Nov 1999 395 Particulars of mortgage/charge
29 Sep 1999 88(3) Particulars of contract relating to shares
29 Sep 1999 88(2)P Ad 17/05/99--------- £ si 298@1=298 £ ic 2/300
17 Sep 1999 123 Nc inc already adjusted 08/09/99
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
09 Jul 1999 225 Accounting reference date shortened from 31/05/00 to 31/01/00
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
23 May 1999 288b Secretary resigned
23 May 1999 287 Registered office changed on 23/05/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP