Advanced company searchLink opens in new window

RSA ADVERTISING (HOLDINGS)

Company number 02726835

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Nov 1992 287 Registered office changed on 13/11/92 from: 100 fetter lane london EC4A 1DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/92 from: 100 fetter lane london EC4A 1DD
13 Nov 1992 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
05 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Oct 1992 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
05 Oct 1992 88(2)R Ad 12/09/92--------- £ si 9100000@.01=91000 £ ic 351/91351
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/92--------- £ si 9100000@.01=91000 £ ic 351/91351
05 Oct 1992 88(2)R Ad 11/09/92--------- £ si 348@1=348 £ ic 3/351
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/09/92--------- £ si 348@1=348 £ ic 3/351
05 Oct 1992 88(2)R Ad 12/09/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/92--------- £ si 1@1=1 £ ic 2/3
05 Oct 1992 123 £ nc 3120/91905 12/09/92
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£ nc 3120/91905 12/09/92
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1992 122 £ nc 50000/3120 12/09/92
  • 122 ‐ S-div 12/09/92
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£ nc 50000/3120 12/09/92
05 Oct 1992 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
29 Sep 1992 395 Particulars of mortgage/charge
14 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Jun 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation