- Company Overview for RSL NO.45 LIMITED (03844057)
- Filing history for RSL NO.45 LIMITED (03844057)
- People for RSL NO.45 LIMITED (03844057)
- Charges for RSL NO.45 LIMITED (03844057)
- More for RSL NO.45 LIMITED (03844057)
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) |
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19 Jan 2000 | 395 | Particulars of mortgage/charge | |
19 Jan 2000 | 395 | Particulars of mortgage/charge | |
11 Oct 1999 | 288b | Secretary resigned | |
11 Oct 1999 | 288b | Director resigned | |
08 Oct 1999 | 88(2)R | Ad 14/09/99--------- £ si 4999@.25=1249 £ ic 1/1250 | |
04 Oct 1999 | 288a | New director appointed | |
04 Oct 1999 | 288a | New secretary appointed | |
23 Sep 1999 | 287 | Registered office changed on 23/09/99 from: senator house 85 queen victoria street london EC4V 4JL | |
23 Sep 1999 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 | |
23 Sep 1999 | 288a | New director appointed | |
23 Sep 1999 | 288a | New director appointed | |
23 Sep 1999 | 288a | New secretary appointed | |
23 Sep 1999 | 288a | New director appointed | |
23 Sep 1999 | 288b | Secretary resigned | |
23 Sep 1999 | 288b | Director resigned | |
23 Sep 1999 | RESOLUTIONS |
Resolutions
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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Request DocumentResolutions |
23 Sep 1999 | RESOLUTIONS |
Resolutions
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 |
23 Sep 1999 | RESOLUTIONS |
Resolutions
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14 Sep 1999 | NEWINC | Incorporation |