RMSP (UK) LIMITED

Company number 02874059

Date	Type	Description	View / Download
23 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2012	4.43	Notice of final account prior to dissolution	(1 page)
10 Jul 2003	287	Registered office changed on 10/07/03 from: beaufort house chertsey street guildford surrey GU1 4HA	(1 page)
27 Jun 2003	4.31	Appointment of a liquidator	(1 page)
15 May 2003	COCOMP	Order of court to wind up	(2 pages)
29 Apr 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: the clock house 140 london road guildford GU1 1UW	(1 page)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 20 alan turing road surrey research park guildford surrey GU2 5YF	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	363s	Return made up to 22/11/01; full list of members	(6 pages)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
21 Nov 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
21 Nov 2000	363(288)	Secretary resigned 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 Apr 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
25 Jan 2000	363s	Return made up to 22/11/99; full list of members	(6 pages)
08 Feb 1999	363s	Return made up to 22/11/98; full list of members	(6 pages)
06 Oct 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
17 Jun 1998	MA	Memorandum and Articles of Association	(17 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
17 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jun 1998	123	£ nc 2000000/5000000 26/03/98	(1 page)
17 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 1998	88(2)R	Ad 14/01/98--------- £ si 150000@1=150000 £ ic 1738000/1888000	(2 pages)