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RIDLEY QUINEY LIMITED

Company number 01100207

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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)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
05 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	363s	Return made up to 15/04/98; no change of members	View PDF Return made up to 15/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jun 1997	CERTNM	Company name changed ridley, quiney & co. LIMITED\certificate issued on 01/07/97	View PDF Company name changed ridley, quiney & co. LIMITED\certificate issued on 01/07/97 - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	363s	Return made up to 15/04/97; no change of members	View PDF Return made up to 15/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
19 Apr 1996	363s	Return made up to 15/04/96; full list of members	View PDF Return made up to 15/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 22 pages (22 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Mar 1996	88(2)R	Ad 13/02/96--------- £ si 59994@.5=29997 £ ic 50000/79997	View PDF Ad 13/02/96--------- £ si 59994@.5=29997 £ ic 50000/79997 - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	123	Nc inc already adjusted 13/02/96	View PDF Nc inc already adjusted 13/02/96 - link opens in a new window - 1 page (1 page)
08 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
07 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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