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RWS TRANSLATIONS LIMITED

Company number 01080416

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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)
01 Sep 2005 363s Return made up to 31/10/03; full list of members; amend
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 AA Full accounts made up to 30 September 2004
09 Nov 2004 363s Return made up to 31/10/04; no change of members
18 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 AA Full accounts made up to 30 September 2003
08 Jan 2004 AUD Auditor's resignation
01 Dec 2003 363s Return made up to 31/10/03; full list of members
20 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2003 169 £ ic 200/100 01/10/03 £ sr 100@1=100
03 Sep 2003 AA Full accounts made up to 31 March 2003
04 Jun 2003 287 Registered office changed on 04/06/03 from: 8 baker street london W1M 1DA
01 Nov 2002 AA Full accounts made up to 31 March 2002
29 Oct 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2002 288c Secretary's particulars changed;director's particulars changed
06 Nov 2001 363s Return made up to 31/10/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 March 2001
28 Dec 2000 363s Return made up to 31/10/00; full list of members