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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)
26 Mar 2004 288b Director resigned
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
31 Aug 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 May 2002 288b Director resigned
22 Feb 2002 288c Director's particulars changed
13 Sep 2001 AUD Auditor's resignation
24 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 AA Full group accounts made up to 31 December 2000
23 Aug 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jun 2000 288a New director appointed
30 May 2000 AA Full group accounts made up to 31 December 1999
28 Mar 2000 288a New director appointed
10 Feb 2000 288a New director appointed
19 Jan 2000 395 Particulars of mortgage/charge
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 288b Secretary resigned
20 Dec 1999 288a New secretary appointed;new director appointed
20 Dec 1999 122 £ nc 3051490/2052000 10/12/99
20 Dec 1999 122 S-div 10/12/99
20 Dec 1999 88(2)R Ad 10/12/99--------- £ si 2000000@1=2000000 £ ic 51460/2051460