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RYKNELD TEAN LIMITED

Company number 00366190

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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)
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1993 AA Full accounts made up to 31 March 1992
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16 Nov 1992 363b Return made up to 18/10/92; no change of members
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16 Oct 1992 288 Secretary resigned;new secretary appointed
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16 Oct 1992 288 Director resigned
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16 Oct 1992 288 Director resigned
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16 Oct 1992 288 Director resigned
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17 Jul 1992 287 Registered office changed on 17/07/92 from: 14 aylmer parade, london., N2 0PF
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Request DocumentRegistered office changed on 17/07/92 from: 14 aylmer parade, london., N2 0PF
02 Jun 1992 288 Director resigned;new director appointed
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29 May 1992 287 Registered office changed on 29/05/92 from: st alphage house, 2 fore street, london EC2Y 5DH
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Request DocumentRegistered office changed on 29/05/92 from: st alphage house, 2 fore street, london EC2Y 5DH
20 Feb 1992 288 New director appointed
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20 Feb 1992 288 Director resigned
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18 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 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
24 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1991 AA Group accounts for a medium company made up to 31 March 1990
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Request DocumentGroup accounts for a medium company made up to 31 March 1990
09 Feb 1991 363 Return made up to 14/08/90; full list of members
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27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 New director appointed
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10 Apr 1990 CERTNM Company name changed rykneld mills LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed rykneld mills LIMITED\certificate issued on 11/04/90
30 Mar 1990 287 Registered office changed on 30/03/90 from: rykneld mills, 100 bridge st, derby, DE5 1AZ
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Request DocumentRegistered office changed on 30/03/90 from: rykneld mills, 100 bridge st, derby, DE5 1AZ
15 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
15 Nov 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members