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RICHMOND CEMENT LIMITED

Company number 01804506

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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)
05 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jun 1994 88(2)R Ad 19/04/93--------- £ si 100000@1
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Request DocumentAd 19/04/93--------- £ si 100000@1
17 Jun 1994 123 Nc inc already adjusted 19/04/93
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Request DocumentNc inc already adjusted 19/04/93
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1993 88(2)R Ad 22/10/92--------- £ si 300000@1=300000 £ ic 500000/800000
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Request DocumentAd 22/10/92--------- £ si 300000@1=300000 £ ic 500000/800000
14 Sep 1993 123 £ nc 500000/800000 22/10/92
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Request Document£ nc 500000/800000 22/10/92
11 Sep 1992 363s Return made up to 23/08/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
09 Sep 1991 287 Registered office changed on 09/09/91 from: park house (6TH floor) 165-177 the broadway wimbledon london SW19 1NE
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Request DocumentRegistered office changed on 09/09/91 from: park house (6TH floor) 165-177 the broadway wimbledon london SW19 1NE
23 Apr 1991 88(2)R Ad 31/12/90--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 31/12/90--------- £ si 400000@1=400000 £ ic 100000/500000
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1991 123 £ nc 100000/500000 31/12/90
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Request Document£ nc 100000/500000 31/12/90
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge