Advanced company searchLink opens in new window

RICHAIRE LIMITED

Company number 01071934

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2002 AA Full accounts made up to 30 September 2001
09 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
30 Jan 2000 AA Accounts for a small company made up to 30 September 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288a New secretary appointed
21 Jun 1999 AA Accounts for a small company made up to 30 September 1998
11 Jan 1999 363s Return made up to 31/12/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 30 September 1997
21 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Mar 1997 AA Accounts for a small company made up to 30 September 1996
03 Mar 1997 88(3) Particulars of contract relating to shares
03 Mar 1997 88(2)R Ad 20/02/97--------- £ si 50000@1=50000 £ ic 50000/100000
03 Mar 1997 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 DocumentResolutions
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997 123 £ nc 50000/250000 20/02/97
25 Feb 1997 363a Return made up to 31/12/96; full list of members
25 Feb 1997 288b Director resigned
25 Feb 1997 288c Director's particulars changed
21 Aug 1996 288 New director appointed
15 Mar 1996 AA Accounts for a small company made up to 30 September 1995
17 Jan 1996 363x Return made up to 31/12/95; full list of members