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RDFG LIMITED

Company number 00835482

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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)
10 Nov 2000 288a New secretary appointed
06 Nov 2000 AA Accounts made up to 25 March 2000
23 Oct 2000 287 Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northants NN8 1LT
23 Oct 2000 288b Secretary resigned
13 Jun 2000 363s Return made up to 28/05/00; full list of members
04 Apr 2000 288c Director's particulars changed
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed
18 Jan 2000 288b Secretary resigned
11 Jan 2000 288b Director resigned
15 Nov 1999 AA Accounts made up to 27 March 1999
29 Sep 1999 MA Memorandum and Articles of Association
20 Jul 1999 363s Return made up to 28/05/99; no change of members
04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Nov 1998 288b Director resigned
15 Sep 1998 AA Accounts made up to 27 December 1997
15 Jun 1998 363s Return made up to 28/05/98; no change of members
21 Oct 1997 AA Accounts made up to 31 December 1996
01 Jul 1997 363s Return made up to 28/05/97; full list of members
06 May 1997 288b Secretary resigned
06 May 1997 288a New secretary appointed
29 Aug 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 287 Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants NN8 inz