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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)
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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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES02 ‐ Special resolution of re-registration
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20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed