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RIDUNA HOLDINGS LIMITED

Company number 00712556

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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)
15 Jan 1996 AA Full accounts made up to 31 March 1995
05 Jan 1996 363s Return made up to 26/11/95; no change of members
11 Aug 1995 288 New secretary appointed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 Secretary resigned
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 26/11/94; full list of members
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Request DocumentReturn made up to 26/11/94; full list of members
03 Nov 1994 395 Particulars of mortgage/charge
27 Jun 1994 169 £ ic 195500/140200 03/06/94 £ sr 55300@1=55300
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Request Document£ ic 195500/140200 03/06/94 £ sr 55300@1=55300
10 Feb 1994 169 £ ic 240000/195500 09/12/93 £ sr 44500@1=44500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 240000/195500 09/12/93 £ sr 44500@1=44500
20 Jan 1994 363s Return made up to 26/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 26/11/93; full list of members
07 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993 287 Registered office changed on 19/11/93 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 19/11/93 from: new garden house 78 hatton garden london EC1N 8JA
25 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 363s Return made up to 26/11/92; change of members
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Request DocumentReturn made up to 26/11/92; change of members
26 Nov 1992 CERTNM Company name changed girdlestone holdings LIMITED\certificate issued on 27/11/92
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Request DocumentCompany name changed girdlestone holdings LIMITED\certificate issued on 27/11/92
16 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
06 Dec 1991 363b Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
28 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
24 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members