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RBNH LIMITED

Company number SC186667

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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)
10 Apr 2000 AA Accounts for a small company made up to 31 August 1999
25 Aug 1999 363b Return made up to 11/06/99; full list of members
25 Aug 1999 288a New secretary appointed
19 May 1999 225 Accounting reference date extended from 30/06/99 to 31/08/99
15 Mar 1999 288b Secretary resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: kintyre house turnbardine auchterarder perthshire PH3 1NJ
27 Jan 1999 419a(Scot) Dec mort/charge *
02 Dec 1998 288b Director resigned
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1998 88(2)R Ad 01/07/98--------- £ si 4998@1=4998 £ ic 2/5000
13 Nov 1998 123 £ nc 1000/10000 01/07/98
15 Oct 1998 410(Scot) Partic of mort/charge *
29 Sep 1998 410(Scot) Partic of mort/charge *
23 Jul 1998 410(Scot) Partic of mort/charge *
02 Jul 1998 410(Scot) Partic of mort/charge *
01 Jul 1998 288a New secretary appointed;new director appointed
01 Jul 1998 288a New director appointed
01 Jul 1998 288b Director resigned
01 Jul 1998 288b Secretary resigned
01 Jul 1998 288a New director appointed
01 Jul 1998 287 Registered office changed on 01/07/98 from: norfolk house tullibardine auchterarder perthshire PH3 1NJ
11 Jun 1998 NEWINC Incorporation