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RYAN - JAYBERG LIMITED

Company number 01975488

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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)
31 Oct 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288b Director resigned
19 May 1997 288a New director appointed
30 Jan 1997 395 Particulars of mortgage/charge
13 Jan 1997 363s Return made up to 14/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1996 AA Full accounts made up to 31 December 1995
05 Mar 1996 AA Full accounts made up to 31 December 1994
04 Mar 1996 363s Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1995 363s Return made up to 14/12/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
02 Feb 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
26 Jun 1993 395 Particulars of mortgage/charge
26 Feb 1993 AA Full accounts made up to 31 March 1992
09 Feb 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Director resigned
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1992 88(2)R Ad 19/09/92--------- £ si 1000000@1=1000000 £ ic 100000/1100000
08 Dec 1992 123 £ nc 200000/1100000 18/09/92
08 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
22 Jul 1992 AA Full accounts made up to 31 March 1991
27 Apr 1992 363b Return made up to 14/12/91; change of members
06 Jan 1992 288 New director appointed
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 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