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RB FABRICATIONS (NORWICH) LIMITED

Company number 04562637

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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)
24 Oct 2005	363s	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	View PDF Accounting reference date extended from 28/02/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
12 Jan 2005	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	363s	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: liberator house bidwell road rackheath industrial estate norwich norfolk NR13 6PT	View PDF Registered office changed on 13/10/04 from: liberator house bidwell road rackheath industrial estate norwich norfolk NR13 6PT - link opens in a new window - 1 page (1 page)
13 May 2004	225	Accounting reference date shortened from 31/05/04 to 29/02/04	View PDF Accounting reference date shortened from 31/05/04 to 29/02/04 - link opens in a new window - 1 page (1 page)
06 May 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
20 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 10 pages (10 pages)
01 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	363s	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Jun 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
24 Jun 2003	88(2)R	Ad 10/03/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 10/03/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
16 Jun 2003	CERTNM	Company name changed fleetness 328 LIMITED\certificate issued on 16/06/03	View PDF Company name changed fleetness 328 LIMITED\certificate issued on 16/06/03 - link opens in a new window - 2 pages (2 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: 123 deansgate manchester greater manchester M3 2BU	View PDF Registered office changed on 18/05/03 from: 123 deansgate manchester greater manchester M3 2BU - link opens in a new window - 1 page (1 page)
18 May 2003	225	Accounting reference date shortened from 31/10/03 to 31/05/03	View PDF Accounting reference date shortened from 31/10/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 10/03/03
11 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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