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RYKER CONSTRUCTION LIMITED

Company number 02070320

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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)
11 Aug 1992 AA Full accounts made up to 30 September 1991
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 September 1991
30 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Aug 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
10 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
02 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Oct 1989 AA Full accounts made up to 30 September 1988
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 September 1988
18 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
08 Feb 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
08 Feb 1989 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
14 Nov 1988 PUC 2 Wd 02/11/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/11/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
25 Oct 1988 287 Registered office changed on 25/10/88 from: c/o callingham crane, 115.kingston road, leatherhead, surrey. KT22 7SU
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Request DocumentRegistered office changed on 25/10/88 from: c/o callingham crane, 115.kingston road, leatherhead, surrey. KT22 7SU
25 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
28 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 12/10/87 from: 47 brunswick place london N1 6EE
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1987 CERTNM Company name changed shifthigh LIMITED\certificate issued on 06/10/87
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Request DocumentCompany name changed shifthigh LIMITED\certificate issued on 06/10/87
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation