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RMSP (UK) LIMITED

Company number 02874059

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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 Dec 1995 363s Return made up to 22/11/95; full list of members
25 Aug 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
24 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1994 287 Registered office changed on 21/10/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 21/10/94 from: 200 aldersgate street london EC1A 4JJ
28 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1994 MA Memorandum and Articles of Association
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30 Jun 1994 88(2)R Ad 23/06/94--------- £ si 425000@1=425000 £ ic 75000/500000
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Request DocumentAd 23/06/94--------- £ si 425000@1=425000 £ ic 75000/500000
28 Jun 1994 MA Memorandum and Articles of Association
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28 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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08 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1994 88(2)R Ad 23/04/94--------- £ si 74998@1=74998 £ ic 3/75001
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Request DocumentAd 23/04/94--------- £ si 74998@1=74998 £ ic 3/75001
26 Apr 1994 MA Memorandum and Articles of Association
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20 Apr 1994 88(2)R Ad 05/01/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 05/01/94--------- £ si 1@1=1 £ ic 2/3
20 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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