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RION INVESTMENTS LIMITED

Company number 00952622

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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)
30 Apr 1995 AA Accounts for a small company made up to 30 April 1994
01 Mar 1995 287 Registered office changed on 01/03/95 from: 119 stafford road wallington surrey SM6 9BN
18 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
12 Jan 1994 363s Return made up to 31/12/93; full list of members
21 Feb 1993 AA Accounts for a small company made up to 30 April 1992
11 Feb 1993 395 Particulars of mortgage/charge
17 Jan 1993 363s Return made up to 31/12/92; no change of members
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1992 AA Accounts for a small company made up to 30 April 1991
15 Feb 1992 363b Return made up to 31/12/91; no change of members
31 May 1991 395 Particulars of mortgage/charge
13 Mar 1991 AA Accounts for a small company made up to 30 April 1990
25 Feb 1991 363 Return made up to 31/12/90; full list of members
06 Apr 1990 AA Accounts for a small company made up to 30 April 1989
28 Feb 1990 363 Return made up to 31/12/89; full list of members
04 Jan 1990 287 Registered office changed on 04/01/90 from: 14A ross parade wallington surrey SM6 8PE
06 Dec 1989 MEM/ARTS Memorandum and Articles of Association
05 Dec 1989 CERTNM Company name changed lithoflow LIMITED\certificate issued on 06/12/89
02 May 1989 403a Declaration of satisfaction of mortgage/charge
01 Mar 1989 363 Return made up to 10/11/88; full list of members
30 Jun 1988 AA Full accounts made up to 30 April 1988
05 Feb 1988 363 Return made up to 16/11/87; no change of members
03 Nov 1987 AA Full accounts made up to 30 April 1987