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RICHMOND BUILDING PRODUCTS LIMITED

Company number 00486082

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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)
23 Nov 1993 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
23 Nov 1993 363s Return made up to 13/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 88(2)R Ad 29/03/93--------- £ si 306762@1=306762 £ ic 7853/314615
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Request DocumentAd 29/03/93--------- £ si 306762@1=306762 £ ic 7853/314615
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1993 288 Director resigned
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01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
18 Nov 1992 363s Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
18 Jun 1992 288 New director appointed
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23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1991 363a Return made up to 22/11/90; no change of members
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Request DocumentReturn made up to 22/11/90; no change of members
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1989 288 New director appointed
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16 May 1989 88(2) Wd 08/05/89 ad 22/03/89--------- £ si 285385@1=285385 £ ic 7853/293238
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Request DocumentWd 08/05/89 ad 22/03/89--------- £ si 285385@1=285385 £ ic 7853/293238
16 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions