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RIC REALISATIONS LIMITED

Company number 01080179

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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)
02 May 2007 287 Registered office changed on 02/05/07 from: kendal house, kendal road, macclesfield, cheshire
25 Jul 2006 288a New secretary appointed
28 Jun 2006 288a New director appointed
21 Jun 2006 288b Secretary resigned;director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs app 09/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 155(6)a Declaration of assistance for shares acquisition
21 Jun 2006 287 Registered office changed on 21/06/06 from: c/o horwath clark whitehill, 6TH floor arkwright house, parsonage gardens manchester, M3 2HP
15 Jun 2006 395 Particulars of mortgage/charge
15 May 2006 363a Return made up to 06/04/06; full list of members
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 AA Accounts for a medium company made up to 30 June 2005
03 May 2005 363s Return made up to 06/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2005 288a New director appointed
30 Nov 2004 AA Accounts for a small company made up to 30 June 2004
21 Oct 2004 AUD Auditor's resignation
26 Apr 2004 363s Return made up to 06/04/04; full list of members