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RMAC 2000-NS3

Company number 04070211

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2009 TM01 Termination of appointment of Jefrey Lundgren as a director
26 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2009 FOA-RR Re-registration assent
22 Oct 2009 MAR Re-registration of Memorandum and Articles
22 Oct 2009 CERT3 Certificate of re-registration from Limited to Unlimited
22 Oct 2009 RR05 Re-registration from a private limited company to a private unlimited company
09 Oct 2009 TM01 Termination of appointment of Eileen Mcmillan as a director
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 53 Application for reregistration from PLC to private
24 Sep 2009 MAR Re-registration of Memorandum and Articles
24 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Sep 2009 363a Return made up to 12/09/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / eileen mcmillan / 12/09/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA
14 Sep 2009 288c Director's Change of Particulars / jefrey lundgren / 12/09/2009 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA
12 May 2009 288a Director appointed godfrey blight
07 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 288b Appointment Terminated Director christopher nordeen
12 Sep 2008 363a Return made up to 12/09/08; full list of members