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RIDGEON GROUP LIMITED

Company number 00253252

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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)
18 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
04 Jul 1994 288 New director appointed
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01 Nov 1993 363s Return made up to 18/10/93; full list of members
23 Sep 1993 288 Director resigned;new director appointed
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13 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Jul 1993 88(3) Particulars of contract relating to shares
30 Jul 1993 88(2)O Ad 28/02/93--------- £ si 94948@1
06 Jul 1993 SA Statement of affairs
06 Jul 1993 88(2)O Ad 31/03/93--------- £ si 420000@1
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 May 1993 88(2)P Ad 31/03/93--------- £ si 420000@1=420000 £ ic 220948/640948
07 May 1993 123 Nc inc already adjusted 22/03/93
07 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1993 88(2)P Ad 28/02/93--------- £ si 94948@1=94948 £ ic 126000/220948
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1993 123 £ nc 150000/255000 14/12/92
12 Nov 1992 363s Return made up to 18/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1992 AA Full group accounts made up to 31 December 1991
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19 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members