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RCB REALISATIONS LIMITED

Company number 04397202

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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)
20 Jul 2004 395 Particulars of mortgage/charge
19 Apr 2004 363s Return made up to 18/03/04; full list of members
16 Apr 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
18 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2003 287 Registered office changed on 09/04/03 from: crown works, 50A cemetery road lye stourbridge DY9 7EF
06 Jan 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
04 Sep 2002 88(2)R Ad 29/07/02--------- £ si 9998@1=9998 £ ic 1/9999
10 Aug 2002 123 Nc inc already adjusted 29/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 CERTNM Company name changed rc brewery LIMITED\certificate issued on 17/07/02
13 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
18 Mar 2002 NEWINC Incorporation