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R.Y.B. MARINE SALES LIMITED

Company number 01206279

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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)
08 Jul 2002 AA Accounts for a medium company made up to 31 December 2000
10 May 2002 363a Return made up to 07/03/02; full list of members
10 Dec 2001 288b Director resigned
30 Apr 2001 363a Return made up to 07/03/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 395 Particulars of mortgage/charge
31 Mar 2000 AA Accounts for a small company made up to 31 December 1998
16 Mar 2000 363a Return made up to 07/03/00; full list of members
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
11 Feb 2000 88(2)R Ad 30/09/99--------- £ si 49945@1=49945 £ ic 40587/90532
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 2000 123 £ nc 203000/302055 30/09/99
08 Mar 1999 363a Return made up to 07/03/99; full list of members
16 Dec 1998 395 Particulars of mortgage/charge
20 Nov 1998 AA Accounts for a small company made up to 31 December 1997
19 May 1998 88(2)R Ad 01/01/98--------- £ si 100@1
19 May 1998 88(2)R Ad 01/01/98--------- £ si 100@1
19 May 1998 88(2)R Ad 01/01/98--------- £ si 100@1
12 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1998 123 Nc inc already adjusted 01/01/98
12 May 1998 123 Nc inc already adjusted 01/01/98
12 May 1998 363a Return made up to 07/03/98; full list of members
12 May 1998 288a New director appointed
28 Nov 1997 88(2)R Ad 19/11/97--------- £ si 9927@1=9927 £ ic 30360/40287