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RWS AGENCY LIMITED

Company number 00748587

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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)
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 363x Return made up to 26/02/91; change of members
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27 Feb 1991 AA Full accounts made up to 30 September 1990
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15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 CERTNM Company name changed A.L. sturge (management) LIMITED\certificate issued on 10/01/90
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Request DocumentCompany name changed A.L. sturge (management) LIMITED\certificate issued on 10/01/90
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Feb 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 288 Director's particulars changed
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01 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987