RMAC 2000-NS1

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/03/1023 March 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
08/12/098 December 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/12/091 December 2009	APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN View Document
26/11/0926 November 2009	APPLICATION FOR STRIKING-OFF View Document
09/11/099 November 2009	ADOPT ARTICLES 02/10/2009 View Document
22/10/0922 October 2009	FORM OF ASSENT TO RE-REGISTRATION View Document
22/10/0922 October 2009	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY View Document
22/10/0922 October 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/10/0922 October 2009	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, DIRECTOR EILEEN MCMILLAN View Document
25/09/0925 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
24/09/0924 September 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/09/0924 September 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/09/0924 September 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/09/0924 September 2009	REREG PLC TO PRI; RES02 PASS DATE:24/09/2009 View Document
12/05/0912 May 2009	DIRECTOR APPOINTED GODFREY BLIGHT View Document
07/05/097 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/05/097 May 2009	EXEMPTION FROM APPOINTING AUDITORS View Document
06/01/096 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
06/01/096 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 31/12/2008 View Document
06/01/096 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCMILLAN / 31/12/2008 View Document
06/01/096 January 2009	LOCATION OF DEBENTURE REGISTER View Document
22/12/0822 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN View Document
28/07/0828 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/07/0815 July 2008	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ View Document
11/06/0811 June 2008	FILING ACCOUNTS 29/05/2008 View Document
14/05/0814 May 2008	DIRECTOR APPOINTED JEFREY ANDREW LUNDGREN View Document
08/05/088 May 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS View Document
05/02/085 February 2008	SECRETARY RESIGNED View Document
05/02/085 February 2008	NEW SECRETARY APPOINTED View Document
31/12/0731 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
31/12/0731 December 2007	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	NEW DIRECTOR APPOINTED View Document
27/09/0727 September 2007	DIRECTOR RESIGNED View Document
06/08/076 August 2007	AUDITORS REAPPOINTED 30/07/07 View Document
06/08/076 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	31/12/06 ACCOUNTS APPRO 20/06/07 View Document
25/03/0725 March 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/09/0613 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0613 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/061 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/06/061 June 2006	APP ACC/ APPT AUD 18/05/06 View Document
17/01/0617 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0513 July 2005	NEW DIRECTOR APPOINTED View Document
13/07/0513 July 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	LOCATION OF REGISTER OF MEMBERS View Document
25/04/0525 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/01/056 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/01/0410 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	AUDITOR'S RESIGNATION View Document
08/07/038 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/07/038 July 2003	ACCTS APPR RE APT AUD 30/06/03 View Document
04/06/034 June 2003	DIRECTOR RESIGNED View Document
11/03/0311 March 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
18/10/0218 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
18/08/0218 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/026 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0216 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/04/0216 April 2002	SECRETARY RESIGNED View Document
25/02/0225 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
12/07/0112 July 2001	RE:ACCTS/AUDS 18/06/01 View Document
08/07/018 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/06/017 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0122 May 2001	SECRETARY'S PARTICULARS CHANGED View Document
15/01/0115 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
15/09/0015 September 2000	RECEIPT OF ACTS/AUD REP 04/09/00 View Document
15/09/0015 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
17/05/0017 May 2000	NEW SECRETARY APPOINTED View Document
17/05/0017 May 2000	DIRECTOR RESIGNED View Document
17/05/0017 May 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	NEW DIRECTOR APPOINTED View Document
21/03/0021 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/009 March 2000	LISTING OF PARTICULARS View Document
20/01/0020 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
20/01/0020 January 2000	COMPANY NAME CHANGED RMAC 1999-NS3 PLC CERTIFICATE ISSUED ON 20/01/00 View Document
19/11/9919 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document

10/06/9910 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/999 June 1999	NEW SECRETARY APPOINTED View Document
23/05/9923 May 1999	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
23/05/9923 May 1999	ADOPT MEM AND ARTS 04/05/99 View Document
19/05/9919 May 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/05/9919 May 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
19/05/9919 May 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
19/05/9919 May 1999	AUDITORS' REPORT View Document
19/05/9919 May 1999	AUDITORS' STATEMENT View Document
19/05/9919 May 1999	BALANCE SHEET View Document
11/05/9911 May 1999	SECRETARY RESIGNED View Document
11/05/9911 May 1999	NEW DIRECTOR APPOINTED View Document
11/05/9911 May 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	NEW DIRECTOR APPOINTED View Document
11/05/9911 May 1999	DIRECTOR RESIGNED View Document
07/05/997 May 1999	REVOKE ALL ELRES/AUDITO 20/04/99 View Document
07/05/997 May 1999	NC INC ALREADY ADJUSTED 04/05/99 View Document
07/05/997 May 1999	£ NC 1000/50000 04/05/ View Document
24/04/9924 April 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
24/04/9924 April 1999	REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 60 LONDON WALL LONDON EC2M 5TQ View Document
01/04/991 April 1999	WITHDRAWAL OF APPLICATION FOR STRIKING OFF View Document
08/02/998 February 1999	APPLICATION FOR STRIKING-OFF View Document
05/11/985 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
14/01/9814 January 1998	DIRECTOR RESIGNED View Document
02/11/972 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
20/10/9720 October 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
02/04/972 April 1997	S80A AUTH TO ALLOT SEC 13/03/97 View Document
02/04/972 April 1997	S386 DISP APP AUDS 13/03/97 View Document
02/04/972 April 1997	S252 DISP LAYING ACC 13/03/97 View Document
02/04/972 April 1997	S366A DISP HOLDING AGM 13/03/97 View Document
02/04/972 April 1997	S369(4) SHT NOTICE MEET 13/03/97 View Document
15/01/9715 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
18/09/9618 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
14/02/9614 February 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
14/02/9614 February 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/02/9614 February 1996	View Document
14/02/9614 February 1996	SECRETARY'S PARTICULARS CHANGED View Document
14/02/9614 February 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
16/11/9516 November 1995	REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 8 BISHOPSGATE LONDON EC2N 4AE View Document
07/07/957 July 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
12/06/9512 June 1995	DIRECTOR RESIGNED View Document
12/06/9512 June 1995	View Document
12/06/9512 June 1995	View Document
12/06/9512 June 1995	NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/01/9512 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
12/01/9512 January 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
28/09/9428 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
28/09/9428 September 1994	EXEMPTION FROM APPOINTING AUDITORS 21/09/94 View Document
25/01/9425 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
25/01/9425 January 1994	View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/01/9318 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
18/01/9318 January 1993	View Document
10/01/9310 January 1993	View Document
10/01/9310 January 1993	DIRECTOR RESIGNED View Document
09/11/929 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/10/9231 October 1992	NEW DIRECTOR APPOINTED View Document
31/10/9231 October 1992	View Document
07/01/927 January 1992	View Document
07/01/927 January 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/01/927 January 1992	View Document
07/01/927 January 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View Document
07/01/927 January 1992	REGISTERED OFFICE CHANGED ON 07/01/92 View Document
18/10/9118 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/02/9117 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/02/9117 February 1991	View Document
01/02/911 February 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View Document
01/02/911 February 1991	View Document
14/03/9014 March 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
14/03/9014 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
24/05/8924 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
24/05/8924 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
13/04/8913 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
27/02/8927 February 1989	REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 180 STRAND LONDON WC2 R1E View Document
29/03/8829 March 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/889 March 1988	COMPANY NAME CHANGED RECENTBRAND LIMITED CERTIFICATE ISSUED ON 10/03/88 View Document
08/03/888 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/02/882 February 1988	REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
02/02/882 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/01/8826 January 1988	ALTER MEM AND ARTS 011287 View Document
10/11/8710 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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