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R.J. O'BRIEN LIMITED

Company number 01810354

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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)
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1994 123 £ nc 1000000/10000000 28/07/94
24 Nov 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
14 Oct 1993 88(2)R Ad 10/08/93--------- £ si 56000@1=56000 £ ic 504000/560000
14 Oct 1993 88(2)R Ad 09/08/93--------- £ si 4000@1=4000 £ ic 500000/504000
18 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Aug 1993 287 Registered office changed on 04/08/93 from: 13 gordon avenue, stanmore, middlesex, HA7 3QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: 13 gordon avenue, stanmore, middlesex, HA7 3QE
01 Apr 1993 CERTNM Company name changed kyte futures LIMITED\certificate issued on 02/04/93
07 Oct 1992 88(2)R Ad 21/09/92--------- £ si 250000@1=250000 £ ic 250000/500000
09 Sep 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
09 Sep 1992 363s Return made up to 10/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/92; no change of members
18 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Jan 1992 395 Particulars of mortgage/charge
03 Sep 1991 363b Return made up to 10/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/91; no change of members
04 Sep 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
04 Sep 1990 363 Return made up to 10/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/90; full list of members
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
05 Mar 1990 88(2)R Ad 12/02/90--------- £ si 237500@1=237500 £ ic 12500/250000
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 288a New secretary appointed
05 Jan 1990 88(2)R Ad 08/12/89--------- £ si 12400@1=12400 £ ic 100/12500
05 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1990 123 £ nc 10000/1000000 05/12/89
19 Oct 1989 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989