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RI DORMANT NO.13 LIMITED

Company number 01109503

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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)
12 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363x Return made up to 25/05/93; full list of members
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18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
05 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1991 363x Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
23 Oct 1991 CERTNM Company name changed style business technology limite d\certificate issued on 24/10/91
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Request DocumentCompany name changed style business technology limite d\certificate issued on 24/10/91
01 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Feb 1991 288 New director appointed
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17 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
23 Jul 1990 287 Registered office changed on 23/07/90 from: tudor house. 90 high st. Hoddesdon, herts. EN11 8HD
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Request DocumentRegistered office changed on 23/07/90 from: tudor house. 90 high st. Hoddesdon, herts. EN11 8HD
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
25 Oct 1989 288 Director resigned
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15 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed