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R. K. BUILDERS MERCHANTS LTD.

Company number 03014679

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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)
10 Feb 1998 363s Return made up to 26/01/98; full list of members
10 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1998 395 Particulars of mortgage/charge
17 Jan 1998 395 Particulars of mortgage/charge
24 Oct 1997 288a New director appointed
24 Oct 1997 288b Director resigned
04 Mar 1997 AA Full accounts made up to 31 January 1997
24 Feb 1997 363s Return made up to 26/01/97; full list of members; amend
21 Feb 1997 AA Full accounts made up to 31 January 1996
23 Jan 1997 363s Return made up to 26/01/97; no change of members
30 Sep 1996 CERTNM Company name changed shelfco (no. 1038) LIMITED\certificate issued on 01/10/96
18 Feb 1996 363s Return made up to 26/01/96; full list of members
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Jul 1995 288 Director resigned;new director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 50 stratton street london W1X 6NX
26 Jan 1995 NEWINC Incorporation