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RSC ACQUISITIONS LIMITED

Company number 03839459

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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)
03 Feb 2000 SA Statement of affairs
03 Feb 2000 88(2)R Ad 16/12/99--------- £ si 65000@1=65000 £ ic 50001/115001
14 Jan 2000 88(2)R Ad 15/12/99--------- £ si 50000@1=50000 £ ic 1/50001
14 Jan 2000 123 Nc inc already adjusted 15/12/99
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Secretary resigned;director resigned
08 Dec 1999 288a New director appointed
19 Nov 1999 CERTNM Company name changed rsc acquisistions LIMITED\certificate issued on 19/11/99
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
29 Oct 1999 CERTNM Company name changed plainbuy LIMITED\certificate issued on 01/11/99
29 Oct 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
15 Oct 1999 287 Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
10 Sep 1999 NEWINC Incorporation