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RICHARDS (SHIPBUILDERS) LIMITED

Company number 00270992

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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 May 2016 AC92 Restoration by order of the court
29 Dec 1999 288c Secretary's particulars changed;director's particulars changed
29 Dec 1999 288c Secretary's particulars changed;director's particulars changed
10 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
27 Jul 1999 AA Full accounts made up to 26 September 1998
17 Jun 1999 288a New director appointed
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned
15 Jan 1999 363a Return made up to 31/12/98; change of members
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1998 AUD Auditor's resignation
27 Jul 1998 AA Full accounts made up to 27 September 1997
17 Jul 1998 88(2)R Ad 08/07/98--------- £ si 450000@1=450000 £ ic 250000/700000
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 250000/700000 08/07/98
23 Feb 1998 363a Return made up to 31/12/97; full list of members
05 Nov 1997 288b Director resigned
28 Jul 1997 AA Full accounts made up to 28 September 1996
07 Jan 1997 363a Return made up to 31/12/96; full list of members
19 Feb 1996 AA Full accounts made up to 30 September 1995
01 Feb 1996 363x Return made up to 31/12/95; full list of members
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 AA Full accounts made up to 13 October 1994