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RHEILFFORDD LLYN PADARN CYFYNGEDIG

Company number 01309001

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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)
06 Jun 1994 AA
21 Dec 1993 395 Particulars of mortgage/charge
26 May 1993 AA Full accounts made up to 31 October 1992
18 May 1993 363s Return made up to 18/05/93; full list of members
08 Jun 1992 AA Full accounts made up to 31 October 1991
02 Jun 1992 363s Return made up to 18/05/92; change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Feb 1992 169 £ ic 2215027260/2215027160 12/02/92 £ sr 10@10=100
01 Jul 1991 AA Full accounts made up to 31 October 1990
01 Jul 1991 288 New director appointed
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 363b Return made up to 18/05/91; change of members
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Dec 1990 169 £ ic 27360/27260 23/11/90 £ sr 10@10=100
30 May 1990 169 £ sr 72@10 09/05/90
29 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 1990 288 New director appointed
23 May 1990 AA Full accounts made up to 31 October 1989
23 May 1990 363 Return made up to 18/05/90; full list of members
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Jul 1989 169 £ ic 27920/27360 £ sr 56@10=560
28 Jul 1989 288 Director resigned
01 Jun 1989 AA Full accounts made up to 31 October 1988
01 Jun 1989 363 Return made up to 19/05/89; full list of members
03 Feb 1989 363 Return made up to 20/05/88; full list of members