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RDM FACTORS LIMITED

Company number 02414417

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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)
06 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
03 Jan 2007 122 £ ic 1651446/51446 15/12/06 £ sr 1600000@1=1600000
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Secretary resigned;director resigned
28 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
17 Oct 2006 288b Director resigned
19 Sep 2006 363s Return made up to 17/08/06; full list of members
19 Sep 2006 122 £ ic 2051446/1651446 30/06/06 £ sr 400000@1=400000
20 Sep 2005 363s Return made up to 17/08/05; full list of members
30 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
31 Aug 2004 169 £ sr 1326@.01 30/07/04
24 Aug 2004 363s Return made up to 17/08/04; full list of members
09 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2004 288b Director resigned
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003