- Company Overview for R.B. INVESTMENT HOLDINGS LIMITED (02718691)
- Filing history for R.B. INVESTMENT HOLDINGS LIMITED (02718691)
- People for R.B. INVESTMENT HOLDINGS LIMITED (02718691)
- More for R.B. INVESTMENT HOLDINGS LIMITED (02718691)
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) |
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24 Mar 1995 | 325 | Location of register of directors' interests | |
24 Mar 1995 | 353a | Location of register of members (non legible) | |
01 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1995 | 363x |
Return made up to 01/02/95; change of members
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Request DocumentReturn made up to 01/02/95; change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | AA |
Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994 |
08 Oct 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 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 |
17 Dec 1993 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
05 Jun 1993 | 363x |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
30 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Sep 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
19 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1992 | 88(2)R |
Ad 27/07/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 27/07/92--------- £ si 199998@1=199998 £ ic 2/200000 |
19 Aug 1992 | 123 |
£ nc 1000/50000000 27/07/92
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Request Document£ nc 1000/50000000 27/07/92 |
06 Aug 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
31 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jul 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
28 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jul 1992 | 287 |
Registered office changed on 28/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/07/92 from: 2 baches street london N1 6UB |