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RYNESS LIMITED

Company number 00693658

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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)
28 Feb 2012	CH03	Secretary's details changed for Mr Sean Patrick Mcevoy on 28 February 2012	View PDF Secretary's details changed for Mr Sean Patrick Mcevoy on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr James Shortridge on 28 February 2012	View PDF Director's details changed for Mr James Shortridge on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM01	Termination of appointment of Sean Mcevoy as a director	View PDF Termination of appointment of Sean Mcevoy as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Andrew Lindsay as a director	View PDF Termination of appointment of Andrew Lindsay as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Roger David Goddard as a director	View PDF Appointment of Mr Roger David Goddard as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	CH01	Director's details changed for James Shortridge on 13 June 2011	View PDF Director's details changed for James Shortridge on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 20 pages (20 pages)
10 Sep 2010	CH01	Director's details changed for James Shortridge on 16 August 2010	View PDF Director's details changed for James Shortridge on 16 August 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Jun 2010	CERTNM	Company name changed ryness electrical supplies LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed ryness electrical supplies LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
11 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 May 2010	SH19	Statement of capital on 11 May 2010 GBP 100	View PDF Statement of capital on 11 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2010	CAP-SS	Solvency statement dated 25/04/10	View PDF Solvency statement dated 25/04/10 - link opens in a new window - 1 page (1 page)
11 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c to nil 25/04/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c to nil 25/04/2010 - link opens in a new window - 27 pages (27 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)

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