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RYAN ASSOCIATES LIMITED

Company number 02088254

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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)
13 Jan 1994 363s Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
15 Jun 1993 88(2)R Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/93--------- £ si 98@1=98 £ ic 2/100
11 May 1993 363s Return made up to 22/12/92; no change of members
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Request DocumentReturn made up to 22/12/92; no change of members
11 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Feb 1992 288 New secretary appointed
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24 Jan 1992 363x Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
01 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 May 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
13 May 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 395 Particulars of mortgage/charge
07 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
08 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1990 CERTNM Company name changed dimond A. field (mechanical) lim ited\certificate issued on 19/03/90
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 363 Return made up to 22/12/89; no change of members
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Request DocumentReturn made up to 22/12/89; no change of members
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Apr 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
03 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987 287 Registered office changed on 30/11/87 from: 8 corn market faringdon oxon SN77HH
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Request DocumentRegistered office changed on 30/11/87 from: 8 corn market faringdon oxon SN77HH
20 Feb 1987 287 Registered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ