RSPCA ASSURED LIMITED

Company number 02723670

Date	Type	Description	View / Download
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
01 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
12 Sep 1996	288	Director's particulars changed	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	New director appointed	(2 pages)
19 Jul 1996	363a	Return made up to 17/06/96; 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 Document
19 Jul 1996	353	Location of register 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 Document
14 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
29 Mar 1996	288	New director appointed	(2 pages)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
15 Aug 1995	288	Director resigned	(2 pages)
17 Jul 1995	363x	Return made up to 17/06/95; 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 Document
26 May 1995	288	Director resigned;new director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
13 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
18 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	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 Document
16 Aug 1994	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 Document
09 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document