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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Oct 1997 88(2)R Ad 14/10/97--------- £ si 30250@1=30250 £ ic 110/30360
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1997 123 £ nc 1000/201000 07/10/97
03 Apr 1997 363a Return made up to 07/03/97; full list of members
14 Mar 1997 395 Particulars of mortgage/charge
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
13 Sep 1996 395 Particulars of mortgage/charge
04 Sep 1996 288 Director resigned
25 May 1996 363s Return made up to 07/03/96; no change of members
09 Nov 1995 288 Secretary resigned;new secretary appointed
14 Sep 1995 AA Accounts for a small company made up to 31 December 1994
04 Apr 1995 363s Return made up to 07/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Mar 1994 363s Return made up to 07/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/94; no change of members
25 Mar 1994 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
09 Mar 1994 287 Registered office changed on 09/03/94 from: 91 gower street london WC1E 6AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/94 from: 91 gower street london WC1E 6AB
21 Jan 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 May 1993 363s Return made up to 07/03/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/93; change of members
26 Apr 1992 363b Return made up to 07/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/92; full list of members
05 Feb 1992 363a Return made up to 07/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/91; full list of members
08 Jan 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
20 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989