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RMS PORTS LIMITED

Company number 06237623

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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)
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
09 May 2008 363a Return made up to 04/05/08; full list of members
19 Nov 2007 288a New director appointed
10 Oct 2007 288c Director's particulars changed
15 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
07 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
31 Jul 2007 395 Particulars of mortgage/charge
30 Jul 2007 88(2)R Ad 19/07/07--------- £ si 1386333@1=1386333 £ ic 1654484/3040817
30 Jul 2007 SA Statement of affairs
30 Jul 2007 88(2)R Ad 19/07/07--------- £ si 1654483@1=1654483 £ ic 1/1654484
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 123 Nc inc already adjusted 19/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 19/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned