RIGFONE ELECTRICS LIMITED

Company number 00746766

Date	Type	Description	View / Download
03 Feb 2000	88(2)R	Ad 18/01/00--------- £ si 3960@1=3960 £ ic 440/4400	(2 pages)
03 Feb 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
03 Feb 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
03 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Feb 2000	123	£ nc 10000/1000000 18/01/00	(1 page)
04 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
11 May 1999	363s	Return made up to 23/04/99; 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 Document
22 Apr 1999	169	£ ic 1000/440 02/04/99 £ sr 560@1=560	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
04 Jun 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
11 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1998	363s	Return made up to 23/04/98; no change of members	(4 pages)
06 Oct 1997	288b	Secretary resigned	(1 page)
06 Oct 1997	288a	New secretary appointed	(2 pages)
06 May 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
06 May 1997	363s	Return made up to 23/04/97; full list of members	(6 pages)
28 Jun 1996	AA	Full accounts made up to 28 February 1996	(5 pages)
26 Apr 1996	363x	Return made up to 23/04/96; no change of members	(4 pages)
09 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
16 May 1995	363x	Return made up to 23/04/95; no change of members	(8 pages)
02 May 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
07 Jun 1994	AA	Accounts for a small company made up to 28 February 1994 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
27 Apr 1994	363x	Return made up to 23/04/94; 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 Document

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