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RX SYSTEMS LIMITED

Company number 04704728

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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)
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 88(2)R Ad 01/03/04--------- £ si 15@1=15 £ ic 45/60
15 Apr 2004 88(2)R Ad 01/03/04--------- £ si 44@1=44 £ ic 1/45
03 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 AA Accounts for a dormant company made up to 28 February 2004
04 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 28/02/04
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
20 Mar 2003 NEWINC Incorporation