RSA ACCIDENT REPAIRS LIMITED

Company number 00734314

Date	Type	Description	View / Download
22 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 2000	123	£ nc 100/1000 09/02/00	(1 page)
16 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
14 Feb 2000	CERTNM	Company name changed the westminster fire office limi ted\certificate issued on 14/02/00	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
27 Apr 1999	363a	Return made up to 23/04/99; full list of members	(16 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
22 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
29 Apr 1998	363a	Return made up to 23/04/98; full list of members	(7 pages)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288c	Director's particulars changed	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	363a	Return made up to 23/04/97; full list of members	(9 pages)
30 Apr 1997	363(190)	Location of debenture register address changed 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
03 Jun 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
30 Apr 1996	363a	Return made up to 23/04/96; full list of members	(9 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994	(5 pages)