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RIDGE UNDERWRITING AGENCIES LIMITED

Company number 00617120

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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)
24 May 1996 288 Secretary resigned
24 May 1996 288 New secretary appointed
22 Mar 1996 288 Director resigned;new director appointed
06 Sep 1995 288 Director resigned;new director appointed
29 Aug 1995 88(2) Ad 24/04/89--------- £ si 100000@1
29 Aug 1995 88(2) Ad 29/06/92--------- £ si 50000@1
29 Aug 1995 88(2) Ad 28/06/93--------- £ si 50000@1
31 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 363s Return made up to 04/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Aug 1994 363s Return made up to 04/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
02 Aug 1994 AA Full accounts made up to 31 December 1993
01 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 04/07/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/93; change of members
21 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Aug 1992 363b Return made up to 04/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/92; full list of members
22 Jul 1992 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
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 287 Registered office changed on 27/03/92 from: 3 gracechurch street london EC3V 0AA
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Request DocumentRegistered office changed on 27/03/92 from: 3 gracechurch street london EC3V 0AA
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed