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RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Company number 00893145

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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)
21 Jan 1992 CERTNM Company name changed J. rixon mathews & appleyard lim ited\certificate issued on 22/01/92
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Request DocumentCompany name changed J. rixon mathews & appleyard lim ited\certificate issued on 22/01/92
06 Aug 1991 363b Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members
12 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Apr 1991 288 New secretary appointed
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10 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1990 363 Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
20 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Jul 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
05 Jul 1989 363 Return made up to 02/06/89; no change of members
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Request DocumentReturn made up to 02/06/89; no change of members
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Dec 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
30 Dec 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
24 Jun 1987 363 Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members
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
25 Jun 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
25 Jun 1986 363 Annual return made up to 12/05/86
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Request DocumentAnnual return made up to 12/05/86
20 Jan 1984 AA Accounts made up to 31 December 1981