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RICHARDSONS LIMITED

Company number 00280806

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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)
28 Apr 1999 AA Accounts made up to 31 December 1998
13 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
16 Jul 1998 288b Director resigned
21 May 1998 363s Return made up to 15/05/98; full list of members
14 May 1998 288a New director appointed
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
01 Dec 1997 155(6)b Declaration of assistance for shares acquisition
01 Dec 1997 155(6)b Declaration of assistance for shares acquisition
01 Dec 1997 155(6)a Declaration of assistance for shares acquisition
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Director resigned
27 Oct 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 AA Accounts made up to 31 December 1996