RMS COMMUNICATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/06/1010 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/03/1010 March 2010 | NOTICE OF COMPLETION OF WINDING UP |
23/02/0423 February 2004 | ORDER OF COURT - DISSOLUTION VOID |
22/09/0222 September 2002 | DISSOLVED |
29/06/0029 June 2000 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
26/06/0026 June 2000 | NOTICE OF COMPLETION OF WINDING UP |
30/09/9930 September 1999 | APPOINTMENT OF OFFICIAL RECEIVER |
09/02/999 February 1999 | SECRETARY RESIGNED |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: THE BARN, PALACE GATE HIGH STREET, ODIHAM, HAMPSHIRE RG29 1NW |
09/02/999 February 1999 | NEW SECRETARY APPOINTED |
24/01/9924 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9817 April 1998 | RETURN MADE UP TO 29/10/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
02/04/982 April 1998 | RETURN MADE UP TO 29/10/97; BULK LIST AVAILABLE SEPARATELY |
17/02/9817 February 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | DIRECTOR RESIGNED |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
29/10/9729 October 1997 | SECRETARY RESIGNED |
24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9728 August 1997 | AUDITOR'S RESIGNATION |
11/04/9711 April 1997 | NC DEC ALREADY ADJUSTED 09/10/89 24/03/97 |
11/04/9711 April 1997 | CONSO S-DIV 24/03/97 |
11/04/9711 April 1997 | |
11/04/9711 April 1997 | |
11/04/9711 April 1997 | £ NC 4685506/12389960 24/03/97 |
11/04/9711 April 1997 | |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
11/04/9711 April 1997 | REACQUISITION AG 24/03/97 |
11/04/9711 April 1997 | Resolutions |
11/04/9711 April 1997 | Resolutions |
11/04/9711 April 1997 | Resolutions |
11/04/9711 April 1997 | Resolutions |
11/04/9711 April 1997 | Resolutions |
11/04/9711 April 1997 | Resolutions |
11/04/9711 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
11/04/9711 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/97 |
11/04/9711 April 1997 | VARYING SHARE RIGHTS AND NAMES 24/03/97 |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 45 MOUNT STREET, LONDON, W1Y 5RD |
26/03/9726 March 1997 | COMPANY NAME CHANGED DUNTON GROUP PLC CERTIFICATE ISSUED ON 26/03/97 |
07/03/977 March 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
05/03/975 March 1997 | DIRECTOR RESIGNED |
05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
03/03/973 March 1997 | LISTING OF PARTICULARS |
26/02/9726 February 1997 | SECTION 95 06/09/94 |
26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 06/09/94 |
26/02/9726 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/94 |
18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 06/09/94 |
31/01/9731 January 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/96 |
31/01/9731 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/94 |
31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 06/09/94 |
31/01/9731 January 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/10/95 |
21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
14/11/9614 November 1996 | RETURN MADE UP TO 29/10/96; BULK LIST AVAILABLE SEPARATELY |
27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
15/11/9515 November 1995 | RETURN MADE UP TO 29/10/95; BULK LIST AVAILABLE SEPARATELY |
09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
29/11/9429 November 1994 | RETURN MADE UP TO 29/10/94; BULK LIST AVAILABLE SEPARATELY |
29/11/9429 November 1994 | |
21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: BERKHAMSTED HOUSE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE. HP4 2DJ |
20/09/9420 September 1994 | LISTING OF PARTICULARS |
14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
23/08/9423 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/9417 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: THE LIMES, 130 HIGH STREET, CHESHAM, BUCKS HP5 1EF |
18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/9419 April 1994 | DIRECTOR RESIGNED |
15/04/9415 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/946 April 1994 | PROSPECTUS |
31/01/9431 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/94 |
12/01/9412 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
19/11/9319 November 1993 | RETURN MADE UP TO 29/10/93; BULK LIST AVAILABLE SEPARATELY |
19/11/9319 November 1993 | DIRECTOR RESIGNED |
19/11/9319 November 1993 | |
22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9214 December 1992 | |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
01/12/921 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/92 |
30/11/9230 November 1992 | |
30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9223 November 1992 | RETURN MADE UP TO 29/10/92; BULK LIST AVAILABLE SEPARATELY |
23/11/9223 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
23/11/9223 November 1992 | |
14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9129 November 1991 | RETURN MADE UP TO 29/10/91; BULK LIST AVAILABLE SEPARATELY |
29/11/9129 November 1991 | |
29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
16/10/9116 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/91 |
19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9110 May 1991 | SHARES AGREEMENT OTC |
03/05/913 May 1991 | |
03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | |
18/04/9118 April 1991 | |
18/04/9118 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
18/04/9118 April 1991 | DIRECTOR RESIGNED |
18/04/9118 April 1991 | £ NC 1550000/3670000 25/03/91 |
26/11/9026 November 1990 | DIRECTOR RESIGNED |
23/11/9023 November 1990 | |
23/11/9023 November 1990 | RETURN MADE UP TO 29/10/90; BULK LIST AVAILABLE SEPARATELY |
19/11/9019 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9025 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/90 |
17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
15/11/8915 November 1989 | RETURN MADE UP TO 09/10/89; BULK LIST AVAILABLE SEPARATELY |
29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/8815 November 1988 | RETURN MADE UP TO 24/10/88; BULK LIST AVAILABLE SEPARATELY |
14/11/8814 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
24/08/8824 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/87 |
04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/881 March 1988 | WD 28/01/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=50020 |
28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/8710 December 1987 | WD 17/11/87 AD 01/11/87--------- PREMIUM £ SI [email protected]=65683 |
18/11/8718 November 1987 | RETURN MADE UP TO 22/10/87; BULK LIST AVAILABLE SEPARATELY |
18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
30/04/8730 April 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: DIAS POSLETHWAITE AND CO, FENCHURCH HOUSE, 105-107 HIGH ROAD, SOUTH WOODFORD LONDON E18 2TP |
28/03/8728 March 1987 | DIRECTOR RESIGNED |
19/02/8719 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/8713 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/8617 December 1986 | DIRECTOR RESIGNED |
15/12/8615 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
03/12/863 December 1986 | RETURN OF ALLOTMENTS |
03/11/863 November 1986 | ALT MEM AND ARTS |
03/11/863 November 1986 | AUTH. TO PURCHASE SHARES OUT OF CAPITALS FROM CAP |
03/11/863 November 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
16/09/8616 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company