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RALPH MARTINDALE AND COMPANY LIMITED

Company number 00065418

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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)
03 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1994 288 Director resigned
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28 Jun 1994 AA Full group accounts made up to 31 March 1994
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18 Aug 1993 AA Full group accounts made up to 31 March 1993
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18 Aug 1993 363s Return made up to 09/08/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/08/93; bulk list available separately
25 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 1992 AA Full group accounts made up to 31 March 1992
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25 Aug 1992 363s Return made up to 09/08/92; change of members
  • 363(287) ‐ Registered office changed on 25/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Oct 1991 288 Director resigned
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10 Oct 1991 288 Secretary resigned;new secretary appointed
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27 Aug 1991 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.
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22 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
22 Aug 1991 363b Return made up to 09/08/91; change of members
22 Aug 1991 363(287) Registered office changed on 22/08/91
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12 Apr 1991 288 Director resigned;new director appointed
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26 Nov 1990 363a Return made up to 08/08/90; full list of members
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15 Nov 1990 AA Full group accounts made up to 31 March 1990
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03 Jan 1990 AA Full group accounts made up to 31 March 1989
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03 Jan 1990 363 Return made up to 09/08/89; full list of members
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14 Nov 1988 AA Full group accounts made up to 31 March 1988
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14 Nov 1988 363 Return made up to 03/08/88; full list of members
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23 May 1988 288 New director appointed
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12 May 1988 288 Director resigned
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25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned