RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Company number 01992395

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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)
02 Sep 1999 288a New secretary appointed
10 Aug 1999 88(2)R Ad 30/07/99--------- £ si 11183@1=11183 £ ic 349711/360894
10 Aug 1999 88(2)R Ad 29/07/99--------- £ si 349709@1=349709 £ ic 2/349711
10 Aug 1999 123 Nc inc already adjusted 30/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1999 123 Nc inc already adjusted 29/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Apr 1999 AA Full accounts made up to 31 October 1998
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1999 363a Return made up to 31/12/98; full list of members
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
02 Oct 1998 AA Full accounts made up to 31 October 1997
24 Mar 1998 288c Director's particulars changed
14 Jan 1998 363a Return made up to 31/12/97; full list of members
14 Jan 1998 363(353) Location of register of members address changed
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14 Jan 1998 363(190) Location of debenture register address changed
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21 Aug 1997 288c Director's particulars changed
01 May 1997 AA Full accounts made up to 31 October 1996
07 Jan 1997 363a Return made up to 31/12/96; full list of members
22 Oct 1996 288a New director appointed