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RMS COMMUNICATIONS PLC

Learn more about RMS COMMUNICATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 4 ST PAULS CHURCHYARD, LONDON, EC4M 8BE

RMS COMMUNICATIONS PLC on the map

Company type: Public Limited Company
Company number: 00207944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.08.25
dissolution date: 2010.06.10
last member list: 1997.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.29
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.07.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.18
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.10.24
WESTLAND PENSION NOMINEES LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1998.06.04

List of company documents:

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Find out more information about RMS COMMUNICATIONS PLC. Our website makes it possible to view other available documents related to RMS COMMUNICATIONS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.03.10
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.02.23
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DISSOLVED
Form type: LIQ
Date: 2002.09.22
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2000.06.29
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.06.26
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, THE BARN, PALACE GATE HIGH STREET, ODIHAM, HAMPSHIRE RG29 1NW
Form type: 287
Date: 1999.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.04
£2.95
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AD 17/04/98---------, £ SI 1200000@.25=300000, £ IC 9718805/10018805
Form type: 88(2)R
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 29/10/97; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 29/10/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.28
£2.95
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NC INC ALREADY ADJUSTED 24/03/97
Form type: SRES04
Date: 1997.04.11
£2.95
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AD 25/03/97---------, £ SI 18@.05, £ IC 3186612/3186612
Form type: 88(2)R
Date: 1997.04.11
£2.95
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VARYING SHARE RIGHTS AND NAMES 24/03/97
Form type: SRES12
Date: 1997.04.11
£2.95
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ADOPT MEM AND ARTS 24/03/97
Form type: SRES01
Date: 1997.04.11
£2.95
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NC DEC ALREADY ADJUSTED 09/10/89, 24/03/97
Form type: 122
Date: 1997.04.11
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REACQUISITION AG 24/03/97
Form type: ORES13
Date: 1997.04.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/97
Form type: SRES11
Date: 1997.04.11
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AD 26/03/97---------, £ SI 75000@.25=18750, £ IC 3186612/3205362
Form type: 88(2)R
Date: 1997.04.11
£2.95
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AD 26/03/97---------, £ SI 17207389@.25=4301847, £ IC 3205362/7507209
Form type: 88(2)P
Date: 1997.04.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97
Form type: SRES10
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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CONSO S-DIV, 24/03/97
Form type: 122
Date: 1997.04.11
£2.95
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£ NC 4685506/12389960, 24/03/97
Form type: 123
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/97 FROM:, 45 MOUNT STREET, LONDON, W1Y 5RD
Form type: 287
Date: 1997.04.01
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COMPANY NAME CHANGED, DUNTON GROUP PLC, CERTIFICATE ISSUED ON 26/03/97
Form type: CERTNM
Date: 1997.03.26
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1997.03.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/94
Form type: ORES10
Date: 1997.02.26
£2.95
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NC INC ALREADY ADJUSTED 06/09/94
Form type: ORES04
Date: 1997.02.26
£2.95
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SECTION 95 06/09/94
Form type: SRES13
Date: 1997.02.26
£2.95
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NC INC ALREADY ADJUSTED, 06/09/94
Form type: 123
Date: 1997.02.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/10/95
Form type: SRES08
Date: 1997.01.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/94
Form type: SRES10
Date: 1997.01.31
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/96
Form type: SRES08
Date: 1997.01.31
£2.95
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NC INC ALREADY ADJUSTED, 06/09/94
Form type: SRES04
Date: 1997.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 29/10/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 29/10/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.11.29

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Company directors and board members:

MICHAEL DOUGLAS HOSIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.01 - 2010.06.10
WOODBINE COTTAGE THE LONG ROAD , ROWLEDGE
GU10 4DL, SURREY
MICHAEL DOUGLAS HOSIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.27 - 2010.06.10
WOODBINE COTTAGE THE LONG ROAD , ROWLEDGE
GU10 4DL, SURREY
THOMAS KELSEY (dissolve)
Director, CONSULTANT, 1997.03.26 - 2010.06.10
SKYMORE HOUSE DUNCRUB PARK DUNNING , PERTH
PH2 0QR
GERARD MCQUADE (dissolve)
Director, 1997.03.26 - 2010.06.10
19 COPSE EDGE AVENUE , EPSOM
KT17 4HT, SURREY
DAVID JEFFREYS WILLIAMS (dissolve)
Director, DEPUTY CHAIRMAN, 1994.05.04 - 2010.06.10
SURVILLE LA RUETTE PINEL ST HELIER , JERSEY
JE2 3HF, CHANNEL ISLANDS
PAUL MICHAEL COWLISHAW (dissolve)
Secretary, 1997.09.30 - 1998.12.31
1 WEALD PARK SOUTH WEALD , BRENTWOOD
CM14 5QL, ESSEX
DAVID HEARN (dissolve)
Secretary, 1991.10.29 - 1994.08.01
23 HAMPDEN AVENUE , CHESHAM
HP5 2HL, BUCKINGHAMSHIRE
ROBERT THOMAS ERNEST WARE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.08.01 - 1997.09.30
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
ANTONY MARSHALL GAMMAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.29 - 1992.11.16
9 HARTLAND ROAD , EPPING
CM16 4PH, ESSEX
PIOTR (PIERRE) ISMESTIEFF (dissolve)
Director, COMPANY DIRECTOR, 1997.03.26 - 1998.02.11
43 KUTUZOVSKY PROSPECT 121170 , MOSCOW
RUSSIA
DAFYDD GRUFFUDD JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 1996.11.18
PORTH LAFAN , BAUMARIS
LL58 8YH, ANGLESEY
PAUL MARTIN MOORE (dissolve)
Director, 1997.03.26 - 1998.10.23
INGLENOOK 10 CAMUS CLOSE , CHURCH CROOKHAM
GU13 0UT, HAMPSHIRE
CLIVE OLIVER TRAVERS (dissolve)
Director, SOLICITOR, 1991.10.29 - 1994.03.31
THORNE BARTON HALL ASHLEY GREEN , CHESHAM
HP5 3PQ, BUCKINGHAMSHIRE
OLIVER JOHN FREDERICK TRAVERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1992.12.04
GROOMS FARM LEY HILL , CHESHAM
HP5 1XD, BUCKS
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.17 - 1997.12.08
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
MARTIN RUSSELL WARNER (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.29 - 1997.02.27
HEADLANDS HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ALAN MOFFAT YOUNG (dissolve)
Director, 1997.03.26 - 1997.12.18
46 ALLAN ROAD KILLEARN , GLASGOW
G63 9QE, LANARKSHIRE

Companies near to RMS COMMUNICATIONS PLC

Information about the Public Limited Company RMS COMMUNICATIONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data