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RWC PARTNERS LIMITED

Company number 03517613

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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)
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 123 £ nc 100000/150000 03/10/02
08 May 2002 88(2)R Ad 29/04/02--------- £ si 4000@1=4000 £ ic 67500/71500
03 May 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 88(2)R Ad 19/03/02--------- £ si 1000@1=1000 £ ic 66500/67500
05 Mar 2002 363s Return made up to 26/02/02; change of members
25 Feb 2002 88(2)R Ad 20/02/02--------- £ si 1500@1=1500 £ ic 65000/66500
18 Feb 2002 88(2)R Ad 17/01/02--------- £ si 500@1=500 £ ic 64500/65000
20 Apr 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 88(2)R Ad 16/03/01-16/03/01 £ si 1000@1=1000 £ ic 63500/64500
23 Mar 2001 288a New director appointed
05 Mar 2001 363s Return made up to 26/02/01; full list of members
07 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 287 Registered office changed on 02/01/01 from: 26E2 thames house, 140 battersea park road, london, SW11 4NB
15 Dec 2000 395 Particulars of mortgage/charge
18 Oct 2000 AA Accounts for a dormant company made up to 28 February 2000
07 Aug 2000 88(2)R Ad 27/07/00--------- £ si 1500@1=1500 £ ic 50000/51500
25 Jul 2000 88(2)R Ad 13/06/00--------- £ si 49000@1=49000 £ ic 1000/50000
25 Jul 2000 123 Nc inc already adjusted 13/06/00
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(353) ‐ Location of register of members address changed
12 Apr 2000 287 Registered office changed on 12/04/00 from: adam broke & co 95 aldwych london WC2B 4JF