- Company Overview for RLP OLD CO LIMITED (00408816)
- Filing history for RLP OLD CO LIMITED (00408816)
- People for RLP OLD CO LIMITED (00408816)
- Charges for RLP OLD CO LIMITED (00408816)
- More for RLP OLD CO LIMITED (00408816)
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) |
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11 Jan 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
27 May 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
17 May 1995 | 287 | Registered office changed on 17/05/95 from: bentley moor lane adwick le street doncaster south yorkshire DN6 7BD | |
11 Apr 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Mar 1995 | AA | Accounts for a dormant company made up to 30 April 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 363s |
Return made up to 30/11/94; full list of members
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|
Request DocumentReturn made up to 30/11/94; full list of members |
09 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1994 | AA |
Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993 |
04 Jan 1994 | 363s |
Return made up to 30/11/93; no change of members
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|
Request DocumentReturn made up to 30/11/93; no change of members |
30 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jun 1993 | AA | Full accounts made up to 5 September 1992 | |
20 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Apr 1993 | 225(1) |
Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04 |
04 Jan 1993 | 363s |
Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members |
24 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1992 | AA | Full accounts made up to 31 August 1991 | |
06 Jan 1992 | 363x |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
11 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jun 1991 | AA | Full accounts made up to 1 September 1990 | |
03 Jun 1991 | 123 |
Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91 |