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ROYSCOT MOTOR FINANCE LIMITED

Company number 02608503

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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)
05 Dec 1994 AA Full accounts made up to 30 September 1994
08 Sep 1994 88(2)R Ad 30/08/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/08/94--------- £ si 998@1=998 £ ic 2/1000
02 Sep 1994 288 Director's particulars changed
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16 Feb 1994 363x Return made up to 01/02/94; no change of members
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Request DocumentReturn made up to 01/02/94; no change of members
12 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1993 AA Full accounts made up to 30 September 1993
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1993 363x Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
10 Dec 1992 AA Full accounts made up to 30 September 1992
02 Jul 1992 288 New director appointed
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30 Jun 1992 288 New director appointed
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29 May 1992 288 Director resigned;new director appointed
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19 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1992 CERTNM Company name changed rentmove LIMITED\certificate issued on 19/05/92
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Request DocumentCompany name changed rentmove LIMITED\certificate issued on 19/05/92
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
05 Dec 1991 AA Accounts for a small company made up to 30 September 1991
24 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1991 288 Director resigned;new director appointed
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30 Jun 1991 287 Registered office changed on 30/06/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 30/06/91 from: 2 baches st london N1 6UB
08 May 1991 NEWINC Incorporation
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Request DocumentIncorporation