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RODNYL INVESTMENT COMPANY LIMITED

Company number 00664664

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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)
13 Jun 1994 288 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 DocumentDirector resigned
08 Nov 1993 363s Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
08 Nov 1993 363(287) Registered office changed on 08/11/93
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Request DocumentRegistered office changed on 08/11/93
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 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
27 Sep 1993 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
27 Sep 1993 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
27 Sep 1993 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
20 Sep 1993 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
16 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Feb 1993 88(2)R Ad 22/01/93--------- £ si 500@1=500 £ ic 100/600
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Request DocumentAd 22/01/93--------- £ si 500@1=500 £ ic 100/600
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1993 123 £ nc 100/600 22/01/93
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Request Document£ nc 100/600 22/01/93
10 Nov 1992 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
02 Oct 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
22 Nov 1991 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
22 Nov 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
01 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
30 Oct 1989 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
30 Oct 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
23 Nov 1988 AA Accounts for a small company made up to 5 April 1988
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Request DocumentAccounts for a small company made up to 5 April 1988
23 Nov 1988 363 Return made up to 08/11/88; 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 08/11/88; full list of members