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R. & M. DISTRIBUTION LIMITED

Company number SC099757

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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)
19 Mar 2010 SH10 Particulars of variation of rights attached to shares
19 Mar 2010 SH08 Change of share class name or designation
19 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2009 363a Return made up to 03/09/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Oct 2008 363a Return made up to 03/09/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Sep 2007 363a Return made up to 03/09/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Oct 2006 288c Director's particulars changed
19 Sep 2006 363s Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Sep 2005 363s Return made up to 03/09/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/09/04
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 28 February 2004
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Secretary resigned;director resigned
30 Sep 2003 288a New secretary appointed
23 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jun 2003 AA Accounts for a small company made up to 28 February 2003
12 Sep 2002 363s Return made up to 03/09/02; full list of members