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RF CORPORATE UK LTD

Company number 03225754

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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)
29 Oct 1997 287 Registered office changed on 29/10/97 from: 16 lincolns inn fields london WC2A 3ED
05 Sep 1997 363a Return made up to 16/07/97; full list of members
03 Jun 1997 287 Registered office changed on 03/06/97 from: rotherwick house 3 thomas more street london E1 9YX
26 Mar 1997 CERTNM Company name changed sir rocco forte & associates lim ited\certificate issued on 26/03/97
27 Oct 1996 88(2)R Ad 30/08/96--------- £ si 499998@1=499998 £ ic 2/500000
16 Sep 1996 123 Nc inc already adjusted 30/08/96
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
04 Sep 1996 MEM/ARTS Memorandum and Articles of Association
04 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/08/96
04 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/08/96
04 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/08/96
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27 Aug 1996 CERTNM Company name changed overdecree LIMITED\certificate issued on 28/08/96
23 Aug 1996 288 New secretary appointed;new director appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 New director appointed
23 Aug 1996 288 Director resigned
23 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU
16 Jul 1996 NEWINC Incorporation