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RICHMOND SHELF COMPANY LIMITED

Company number 01647723

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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)
02 Nov 1998 288b Director resigned
05 Oct 1998 288b Director resigned
30 Sep 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
31 Jul 1998 AA Full accounts made up to 25 January 1998
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Apr 1998 88(2)R Ad 07/04/98--------- £ si 37386@.05=1869 £ ic 927997/929866
16 Apr 1998 88(2)R Ad 30/03/98--------- £ si 257694@.05=12884 £ ic 915113/927997
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jan 1998 288b Director resigned
12 Jan 1998 363a Return made up to 31/12/97; full list of members
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1997 AA Full accounts made up to 2 February 1997
06 Jan 1997 363a Return made up to 31/12/96; full list of members
06 Jan 1997 288c Director's particulars changed
18 Dec 1996 287 Registered office changed on 18/12/96 from: cascade court, north end, bedale, north yorkshire DL8 1XQ
22 Nov 1996 395 Particulars of mortgage/charge
20 Nov 1996 288b Director resigned
17 Oct 1996 288a New director appointed
07 Oct 1996 288a New director appointed
07 Oct 1996 288b Director resigned
02 Oct 1996 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 88(2)R Ad 03/07/96--------- £ si 15289@.05=764 £ ic 1076370/1077134