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RMPA HOLDINGS LIMITED

Company number 04943656

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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)
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 363a Return made up to 24/10/04; full list of members
12 Nov 2004 288b Director resigned
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 288b Director resigned
15 Oct 2004 287 Registered office changed on 15/10/04 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned
01 Mar 2004 288c Director's particulars changed
27 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 88(2)R Ad 24/10/03--------- £ si 12499@1=12499 £ ic 1/12500
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed