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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 Oct 1994 363s Return made up to 17/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/94; no change of members
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 363s Return made up to 17/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 17/08/93; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 88(2)R Ad 04/12/92--------- £ si 50000@1=50000 £ ic 1000950/1050950
15 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 88(2)R Ad 04/12/92--------- £ si 1000000@1=1000000 £ ic 950/1000950
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Request DocumentAd 04/12/92--------- £ si 1000000@1=1000000 £ ic 950/1000950
11 Jan 1993 122 Conve 04/12/92
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Request DocumentConve 04/12/92
11 Jan 1993 123 Nc inc already adjusted 04/12/92
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Request DocumentNc inc already adjusted 04/12/92
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 363b Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
02 Dec 1992 363a Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
19 Nov 1992 AA Full accounts made up to 31 December 1991
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
13 Jan 1991 363 Return made up to 12/10/90; full list of members
18 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed