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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)
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1989 PUC 2 Wd 15/12/88 ad 20/12/88--------- £ si 800000@1=800000 £ ic 100000/900000
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Request DocumentWd 15/12/88 ad 20/12/88--------- £ si 800000@1=800000 £ ic 100000/900000
13 Jan 1989 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000
15 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
18 Nov 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
13 May 1987 288 New director appointed
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12 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
26 Jul 1986 363 Return made up to 24/06/86; 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 24/06/86; full list of members
07 Jul 1981 CERTNM Company name changed\certificate issued on 07/07/81
02 May 1974 CERTNM Company name changed\certificate issued on 02/05/74
23 Jun 1969 CERTNM Company name changed\certificate issued on 23/06/69
13 Sep 1965 NEWINC Incorporation
13 Sep 1965 NEWINC Incorporation