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RIB DIRECTORS 2 LIMITED

Company number 01393047

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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)
29 Oct 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
16 Sep 1992 363s Return made up to 06/08/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/09/92
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 06/08/92; full list of members
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 CERTNM Company name changed inter-map production services li mited\certificate issued on 12/05/92
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Request DocumentCompany name changed inter-map production services li mited\certificate issued on 12/05/92
30 Sep 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1991 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1991
13 Sep 1990 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1990
13 Sep 1990 363 Return made up to 06/08/90; 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 06/08/90; full list of members
31 May 1990 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
31 May 1990 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
12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
17 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Oct 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
06 Sep 1988 287 Registered office changed on 06/09/88 from: michelin house, 81 fulham road, london, SW3 6RB
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Request DocumentRegistered office changed on 06/09/88 from: michelin house, 81 fulham road, london, SW3 6RB
21 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1988 287 Registered office changed on 19/07/88 from: 12/14 long acre, london WC2E 9LP
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Request DocumentRegistered office changed on 19/07/88 from: 12/14 long acre, london WC2E 9LP
02 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned