RS COMPONENTS LIMITED — Filings & Documents (157)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-08 · Share Related
(E)FSC1 - Return of Allotments
2001-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-10 · Share Related
(E)Ordinary resolution
2000-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-31 · Share Related
(E)Ordinary resolution
2000-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-02 · Share Related
(E)Ordinary resolution
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)Ordinary resolution
1997-03-07 · Other
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)FVIII - Annual return by certificate of no change
1995-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-17 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-01-06 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-05 · Annual Return
(E)Special resolution
1989-02-10 · Other
Certificate of Incorporation on Change of Name
1989-02-10 · Name Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-10 | |
| (E)Ordinary resolution | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-31 | |
| (E)Ordinary resolution | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-02 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-05 | |
| (E)Special resolution | Other | 1989-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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