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RINCHAM LIMITED

Company number 01416339

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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)
13 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Jan 1995 88(2)R Ad 27/12/94--------- £ si 1500@1=1500 £ ic 7752/9252
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Request DocumentAd 27/12/94--------- £ si 1500@1=1500 £ ic 7752/9252
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 287 Registered office changed on 22/09/94 from: 3 holly walk, firdale park hartford northwich cheshire. CW8 4AR
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Request DocumentRegistered office changed on 22/09/94 from: 3 holly walk, firdale park hartford northwich cheshire. CW8 4AR
11 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Aug 1994 363s Return made up to 15/06/94; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 15/06/94; change of members
17 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Jul 1993 363s Return made up to 15/06/93; 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 15/06/93; full list of members
15 Mar 1993 88(2)R Ad 16/02/93--------- £ si 3200@1=3200 £ ic 4552/7752
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Request DocumentAd 16/02/93--------- £ si 3200@1=3200 £ ic 4552/7752
26 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jul 1992 363s Return made up to 15/06/92; no change of members
  • 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 15/06/92; no change of members
01 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Oct 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
30 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Sep 1991 287 Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
21 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jun 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
20 Apr 1990 88(2)R Ad 30/03/90--------- £ si 4500@1=4500 £ ic 52/4552
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Request DocumentAd 30/03/90--------- £ si 4500@1=4500 £ ic 52/4552
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 287 Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
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Request DocumentRegistered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
27 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989