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RHETORICAL SYSTEMS LIMITED

Company number SC205735

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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)
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2001 AA Full accounts made up to 31 December 2000
10 May 2001 288a New director appointed
02 May 2001 363s Return made up to 03/04/01; full list of members
02 May 2001 363(288) Director resigned
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Request DocumentDirector resigned
19 Apr 2001 288a New secretary appointed;new director appointed
19 Apr 2001 288b Secretary resigned
14 Dec 2000 88(2)R Ad 30/10/00--------- £ si 8000@.01=80 £ ic 940/1020
13 Dec 2000 288b Director resigned
05 Dec 2000 MA Memorandum and Articles of Association
05 Dec 2000 88(2)R Ad 30/11/00--------- £ si 6000@.01=60 £ ic 880/940
05 Dec 2000 123 Nc inc already adjusted 30/11/00
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jun 2000 288a New secretary appointed;new director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed;new director appointed
03 May 2000 288a New director appointed
03 May 2000 88(2)R Ad 20/04/00--------- £ si 79900@.01=799 £ ic 81/880