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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)
03 Dec 1990 CERTNM Company name changed richmond energy resources limite d\certificate issued on 04/12/90
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Request DocumentCompany name changed richmond energy resources limite d\certificate issued on 04/12/90
03 Dec 1990 CERTNM Company name changed\certificate issued on 03/12/90
27 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
23 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
23 Nov 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1990 88(2)R Ad 16/02/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 16/02/90--------- £ si 99998@1=99998 £ ic 2/100000
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 123 £ nc 100/100000 16/02/90
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Request Document£ nc 100/100000 16/02/90
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 288 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 DocumentNew director appointed
05 Apr 1990 288 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 DocumentNew director appointed
05 Apr 1990 288 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 DocumentNew director appointed
05 Apr 1990 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
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
07 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
23 Sep 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
14 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1988 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986