- Company Overview for REG VARDY (RTL) LIMITED (00412953)
- Filing history for REG VARDY (RTL) LIMITED (00412953)
- People for REG VARDY (RTL) LIMITED (00412953)
- Charges for REG VARDY (RTL) LIMITED (00412953)
- More for REG VARDY (RTL) LIMITED (00412953)
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) |
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19 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1993 | 363x |
Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members |
27 May 1993 | AA | Accounts for a dormant company made up to 31 December 1992 | |
06 Jan 1993 | 287 |
Registered office changed on 06/01/93 from: 21 the calls leeds LS2 7ER
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Request DocumentRegistered office changed on 06/01/93 from: 21 the calls leeds LS2 7ER |
11 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
13 Jul 1992 | 363x |
Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members |
30 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
04 Jul 1991 | 363x |
Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members |
30 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
30 Jul 1990 | 363 |
Return made up to 15/06/90; no change of members
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Request DocumentReturn made up to 15/06/90; no change of members |
13 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jun 1989 | AA | Full accounts made up to 31 December 1988 | |
12 Jun 1989 | 363 |
Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members |
13 Jun 1988 | AA | Full accounts made up to 31 December 1987 | |
13 Jun 1988 | 363 |
Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members |
25 Aug 1987 | AA | Full accounts made up to 31 December 1986 | |
25 Aug 1987 | 363 |
Return made up to 12/05/87; no change of members
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Request DocumentReturn made up to 12/05/87; no change of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Aug 1986 | AA | Full accounts made up to 31 December 1985 |