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RYLANDS-WHITECROSS LIMITED

Company number 00004273

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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)
08 Jun 1995 363x Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363x Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363x Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
06 Apr 1993 MEM/ARTS Memorandum and Articles of Association
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1993 88(2)R Ad 25/03/93--------- £ si 500000@1=500000 £ ic 2000000/2500000
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Request DocumentAd 25/03/93--------- £ si 500000@1=500000 £ ic 2000000/2500000
06 Apr 1993 123 £ nc 2000000/2500000 25/03/93
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Request Document£ nc 2000000/2500000 25/03/93
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 363x Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990