RIDGE UNDERWRITING AGENCIES LIMITED
Company number 00617120
- Company Overview for RIDGE UNDERWRITING AGENCIES LIMITED (00617120)
- Filing history for RIDGE UNDERWRITING AGENCIES LIMITED (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) |
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05 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1991 | 363b |
Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members |
27 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
13 Sep 1990 | CERTNM |
Company name changed golding, drury & co. LTD\certificate issued on 14/09/90
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Request DocumentCompany name changed golding, drury & co. LTD\certificate issued on 14/09/90 |
01 Aug 1990 | 363 |
Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members |
10 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Nov 1989 | 123 |
Nc inc already adjusted 13/11/89
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Request DocumentNc inc already adjusted 13/11/89 |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1989 | CERT1 |
Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited |
20 Oct 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
20 Oct 1989 | 51 |
Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD |
20 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1989 | RESOLUTIONS |
Resolutions
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14 Sep 1989 | 287 |
Registered office changed on 14/09/89 from: plantation house 31-35 fenchurch street london EC3M 3DX
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Request DocumentRegistered office changed on 14/09/89 from: plantation house 31-35 fenchurch street london EC3M 3DX |
01 Jun 1989 | 363 |
Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members |
01 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 May 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |