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RTS CONTRACTS LIMITED

Company number SC205745

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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise reserves 20/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 363a Return made up to 03/04/06; full list of members
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
25 May 2005 288a New director appointed
07 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 AA Accounts for a small company made up to 30 April 2003
06 May 2003 363s Return made up to 03/04/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
23 Jul 2002 410(Scot) Partic of mort/charge *
30 Apr 2002 363s Return made up to 03/04/02; full list of members
18 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
12 Jun 2001 363s Return made up to 03/04/01; full list of members
08 Jun 2000 288b Secretary resigned;director resigned
08 Jun 2000 288b Director resigned
08 Jun 2000 287 Registered office changed on 08/06/00 from: 66 queen street edinburgh midlothian EH2 4NE
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 122 £ nc 100/80 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/80 22/05/00