ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Company number 02804122

Date	Type	Description	View / Download
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
05 Jun 1996	363s	Return made up to 26/03/96; no change of members	(6 pages)
31 May 1996	288	New director appointed	(3 pages)
31 May 1996	288	New director appointed	(3 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(16 pages)
05 Mar 1996	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 Document
27 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1996	288	New director appointed	(3 pages)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	Director resigned;new director appointed	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(37 pages)
23 Jan 1996	CERTNM	Company name changed road management services (no. 1) LIMITED\certificate issued on 23/01/96	(2 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jun 1995	288	Director resigned;new director appointed	(2 pages)
30 May 1995	288	Director resigned;new director appointed	(8 pages)
30 May 1995	288	New director appointed	(4 pages)
30 May 1995	288	New director appointed	(2 pages)
30 May 1995	122	Recon 17/05/95	(1 page)
30 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 May 1995	123	£ nc 100000/30000000 17/05/95	(1 page)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
18 May 1995	CERTNM	Company name changed road management services LIMITED\certificate issued on 18/05/95	(4 pages)