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RMAC 2001-NS1 PLC

Company number 04133589

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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)
06 Jan 2005 363s Return made up to 29/12/04; full list of members
14 Jul 2004 MA Memorandum and Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 AA Full accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 29/12/03; full list of members
19 Jun 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud 02/06/03
19 Jun 2003 AUD Auditor's resignation
17 Jan 2003 363s Return made up to 29/12/02; full list of members
17 Jan 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Oct 2002 288c Secretary's particulars changed
06 Aug 2002 288c Director's particulars changed
03 Jul 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 288b Secretary resigned
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors re elected 24/06/02
23 Jan 2002 363s Return made up to 29/12/01; full list of members
22 May 2001 288c Secretary's particulars changed
18 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
22 Mar 2001 PROSP Listing of particulars
13 Mar 2001 288a New secretary appointed