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RMF ENGINEERING LIMITED

Company number 03304778

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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)
04 Feb 2004 395 Particulars of mortgage/charge
16 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
04 Feb 2003 363s Return made up to 15/01/03; full list of members
10 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
06 Mar 2002 363s Return made up to 15/01/02; full list of members
27 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
06 Feb 2001 363s Return made up to 15/01/01; full list of members
06 Feb 2001 122 £ ic 317778/247778 31/12/00 £ sr 70000@1=70000
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
11 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
14 Feb 2000 122 £ sr 70000@1 31/12/99
02 Feb 2000 363s Return made up to 15/01/00; change of members
17 Jun 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 15/01/99; no change of members
26 May 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 15/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/98
26 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
27 Mar 1997 88(3) Particulars of contract relating to shares
27 Mar 1997 88(2)O Ad 24/02/97--------- £ si 387776@1
20 Mar 1997 88(2)P Ad 24/02/97--------- £ si 387776@1=387776 £ ic 2/387778
07 Mar 1997 123 Nc inc already adjusted 24/02/97
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association