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RMC RUSSELL LIMITED

Company number SC013589

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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 Sep 1996 466(Scot) Alterations to a floating charge
19 Aug 1996 410(Scot) Partic of mort/charge *
06 Jul 1996 88(2)R Ad 03/07/96--------- £ si 603727@.1=60372 £ ic 7920090/7980462
06 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1996 88(2)R Ad 04/04/96--------- £ si 30000@.1
05 Jul 1996 88(2)R Ad 03/04/96--------- £ si 150000@.1
14 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director resigned
14 Jun 1996 AA Full group accounts made up to 31 December 1995
11 Jun 1996 88(2)R Ad 07/06/96--------- £ si 39936@.1=3993 £ ic 7912597/7916590
22 Sep 1995 288 New director appointed
20 Sep 1995 410(Scot) Partic of mort/charge *
12 Jul 1995 287 Registered office changed on 12/07/95 from: claremont house 20 north claremont street glasgow G3 7LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/95 from: claremont house 20 north claremont street glasgow G3 7LQ
19 Jun 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 1994 88(2)R Ad 16/06/94--------- £ si 44346@.1=4434 £ ic 7908163/7912597
14 Jun 1994 AA Full group accounts made up to 31 December 1993
14 Jun 1994 363s Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
29 Jun 1993 287 Registered office changed on 29/06/93 from: 280 st. Vincent street glasgow G2 5RL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/93 from: 280 st. Vincent street glasgow G2 5RL
28 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
16 Jun 1993 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
16 Jun 1993 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association