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RFC 2012 P.L.C.

Company number SC004276

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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)
27 Apr 1992 419a(Scot) Dec mort/charge *
20 Mar 1992 MEM/ARTS Memorandum and Articles of Association
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1992 363a Return made up to 04/02/92; bulk list available separately
10 Dec 1991 MEM/ARTS Memorandum and Articles of Association
04 Dec 1991 88(3) Particulars of contract relating to shares
04 Dec 1991 88(2)R Ad 20/09/91--------- £ si 3110400@1=3110400 £ ic 345600/3456000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/91--------- £ si 3110400@1=3110400 £ ic 345600/3456000
04 Dec 1991 122 S-div 20/09/91
04 Dec 1991 123 Nc inc already adjusted 20/09/91
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1991 AA Full accounts made up to 31 May 1991
23 Oct 1991 363 Return made up to 17/08/91; full list of members
19 Sep 1991 288 New director appointed
29 Jun 1991 288 Director resigned
09 Feb 1991 363a Return made up to 31/08/90; full list of members
08 Feb 1991 AA Full accounts made up to 31 May 1990
20 Sep 1990 MEM/ARTS Memorandum and Articles of Association
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1990 288 New director appointed
29 May 1990 MISC Prospectus 290590
23 Feb 1990 AA Full accounts made up to 31 May 1989
23 Feb 1990 363 Return made up to 17/08/89; bulk list available separately