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RFG HOLDINGS LIMITED

Company number 02658136

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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)
10 Nov 1994 363s Return made up to 29/10/94; no change of members
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
08 Dec 1993 AA Full accounts made up to 30 April 1993
28 Oct 1993 363s Return made up to 29/10/93; no change of members
30 Sep 1993 400 Particulars of property mortgage/charge
21 Aug 1993 287 Registered office changed on 21/08/93 from: 587-589 kings road london SW6 2EH
27 Feb 1993 395 Particulars of mortgage/charge
20 Jan 1993 287 Registered office changed on 20/01/93 from: 133 praed street london W2 1RN
15 Jan 1993 363s Return made up to 29/10/92; full list of members
21 Jun 1992 224 Accounting reference date notified as 30/04
05 Feb 1992 395 Particulars of mortgage/charge
03 Jan 1992 287 Registered office changed on 03/01/92 from: c/o wegg prosser & farmer 133 praed street london W2 1RN
03 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1991 287 Registered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP
29 Oct 1991 NEWINC Incorporation