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RITTAL-C S M LIMITED

Company number 00858856

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 122 £ ic 2000000/900000 21/10/94 £ sr 1100000@1=1100000
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 2000000/900000 21/10/94 £ sr 1100000@1=1100000
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Aug 1994 363s Return made up to 08/08/94; no change of members
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Request DocumentReturn made up to 08/08/94; no change of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 08/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/93; no change of members
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Oct 1992 363s Return made up to 08/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/92; full list of members
17 Mar 1992 MA Memorandum and Articles of Association
20 Jan 1992 88(2)R Ad 23/12/91--------- £ si 1100000@1=1100000 £ ic 900000/2000000
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Request DocumentAd 23/12/91--------- £ si 1100000@1=1100000 £ ic 900000/2000000
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1992 123 £ nc 1000000/2500000 23/12/91
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Request Document£ nc 1000000/2500000 23/12/91
03 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363b Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
17 Sep 1991 363(287) Registered office changed on 17/09/91
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Request DocumentRegistered office changed on 17/09/91
17 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Aug 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 363 Return made up to 29/10/89; full list of members
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Request DocumentReturn made up to 29/10/89; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed