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RFFG LIMITED

Company number 03197645

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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)
03 Sep 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
26 Jul 1999 363s Return made up to 13/05/99; no change of members
  • 363(288) ‐ Secretary resigned
21 Sep 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 AUD Auditor's resignation
21 May 1998 363s Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary resigned
21 May 1998 287 Registered office changed on 21/05/98 from: 33 albemarle street london W1X 3FB
21 May 1998 288a New secretary appointed;new director appointed
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
28 Oct 1997 395 Particulars of mortgage/charge
28 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Oct 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Oct 1997 155(6)a Declaration of assistance for shares acquisition
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
19 Sep 1997 288b Secretary resigned
19 Sep 1997 288a New secretary appointed
19 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
01 Sep 1997 288a New director appointed
01 Sep 1997 288a New director appointed
01 Sep 1997 288a New secretary appointed;new director appointed