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RIGHTON & BLACKBURNS LIMITED

Company number 00143411

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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)
19 Nov 1996 363s Return made up to 30/10/96; full list of members
01 Oct 1996 395 Particulars of mortgage/charge
23 Jul 1996 AA Full accounts made up to 31 December 1995
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Director resigned;new director appointed
14 Nov 1995 363s Return made up to 30/10/95; full list of members
16 Oct 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 288 Director resigned;new director appointed
04 Jan 1995 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 OC138 Reduction of iss capital and minute (oc) £ ic 7500100/ 2653100
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Request DocumentReduction of iss capital and minute (oc) £ ic 7500100/ 2653100
28 Nov 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1994 88(2)R Ad 31/08/94--------- £ si 2500000@1=2500000 £ ic 5000100/7500100
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Request DocumentAd 31/08/94--------- £ si 2500000@1=2500000 £ ic 5000100/7500100
26 Sep 1994 123 £ nc 5010100/7500100 31/08/94
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Request Document£ nc 5010100/7500100 31/08/94
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
22 Nov 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1992 88(2)R Ad 11/12/92--------- £ si 1500000@1=1500000 £ ic 3500100/5000100
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Request DocumentAd 11/12/92--------- £ si 1500000@1=1500000 £ ic 3500100/5000100
23 Dec 1992 123 Nc inc already adjusted 11/12/92
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Request DocumentNc inc already adjusted 11/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation