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RICKWORTH SECURITIES LIMITED

Company number 01597113

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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)
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 Director 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 DocumentDirector resigned
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 288 Director resigned
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05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
22 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jul 1990 395 Particulars of mortgage/charge
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03 Jul 1990 395 Particulars of mortgage/charge
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24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Aug 1989 363 Return made up to 18/07/89; full list of members
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08 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Sep 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
03 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Oct 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
27 May 1987 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
04 Mar 1987 225(2) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1987 287 Registered office changed on 17/02/87 from: the causeway teddington middlesex TW11 0HW
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Request DocumentRegistered office changed on 17/02/87 from: the causeway teddington middlesex TW11 0HW