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RHM OVERSEAS LIMITED

Company number 00745504

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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)
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
03 Jun 1991 88(2)R Ad 07/05/91--------- £ si 97403169@1=97403169 £ ic 2596831/100000000
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Request DocumentAd 07/05/91--------- £ si 97403169@1=97403169 £ ic 2596831/100000000
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1991 123 £ nc 2600000/100000000 07/05/91
22 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
08 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jan 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
11 Jan 1989 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
02 Aug 1988 PUC 3 Wd 14/06/88 ad 02/06/88--------- £ si 155738@1=155738
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Request DocumentWd 14/06/88 ad 02/06/88--------- £ si 155738@1=155738
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1988 123 £ nc 2450000/2600000
18 Jan 1988 AA Full accounts made up to 5 September 1987
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Request DocumentFull accounts made up to 5 September 1987
07 Jan 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 AA Full accounts made up to 30 August 1986
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Request DocumentFull accounts made up to 30 August 1986