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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)
14 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2002 155(6)a Declaration of assistance for shares acquisition
14 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of dividend 24/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 363a Return made up to 30/05/02; full list of members
20 Mar 2002 AA Full accounts made up to 30 June 2001
06 Jun 2001 363a Return made up to 30/05/01; full list of members
16 Feb 2001 AA Full accounts made up to 30 June 2000
19 Jun 2000 363a Return made up to 30/05/00; full list of members
24 Mar 2000 AA Full accounts made up to 30 June 1999
03 Jun 1999 363a Return made up to 30/05/99; full list of members
29 Mar 1999 AA Full accounts made up to 30 June 1998
03 Jun 1998 363a Return made up to 30/05/98; full list of members
11 Mar 1998 AA Full accounts made up to 30 June 1997
08 Jun 1997 363a Return made up to 30/05/97; full list of members
23 Apr 1997 AA Full accounts made up to 30 June 1996
23 Aug 1996 288 Director resigned
25 Jun 1996 363x Return made up to 30/05/96; full list of members
21 Apr 1996 AA Full accounts made up to 30 June 1995
05 Jun 1995 363x Return made up to 30/05/95; full list of members
22 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363x Return made up to 30/05/94; 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 30/05/94; full list of members
22 Mar 1994 AA Full accounts made up to 30 June 1993
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 30 June 1993
11 Mar 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