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RILEY MOTORS LIMITED

Company number 01596706

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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)
01 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Nov 1994 CERTNM Company name changed blmc engineering LIMITED\certificate issued on 07/11/94
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Request DocumentCompany name changed blmc engineering LIMITED\certificate issued on 07/11/94
04 Nov 1994 CERTNM Company name changed\certificate issued on 04/11/94
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Aug 1992 363s Return made up to 02/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/07/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jul 1991 363b Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
11 Jun 1991 287 Registered office changed on 11/06/91 from: fletchamstead highway canley coventry CV4 9DB
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Request DocumentRegistered office changed on 11/06/91 from: fletchamstead highway canley coventry CV4 9DB
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
07 Aug 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
02 Mar 1990 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
30 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 287 Registered office changed on 11/09/89 from: 106 oxford road uxbridge middlesex UB8 1NA
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Request DocumentRegistered office changed on 11/09/89 from: 106 oxford road uxbridge middlesex UB8 1NA
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987