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RH OLDCO LIMITED

Company number 00062065

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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)
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1993 363s Return made up to 13/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/11/93; full list of members
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1993 AA Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992
07 Jun 1993 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 AUD Auditor's resignation
01 Dec 1992 363b Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
20 Dec 1991 363b Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
12 Sep 1991 88(2)R Ad 07/05/91--------- £ si 95793500@1=95793500 £ ic 4206500/100000000
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Request DocumentAd 07/05/91--------- £ si 95793500@1=95793500 £ ic 4206500/100000000
10 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jun 1991 123 £ nc 4500000/100000000 07/05/91
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Request Document£ nc 4500000/100000000 07/05/91
04 Jun 1991 122 Conve 07/05/91
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Request DocumentConve 07/05/91