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RICHWEY LIMITED

Company number 02110621

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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)
27 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Apr 1994 363s Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members
27 Apr 1994 363(287) Registered office changed on 27/04/94
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Request DocumentRegistered office changed on 27/04/94
22 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
22 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Apr 1993 288 New secretary appointed;director's particulars changed;director resigned
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Request DocumentNew secretary appointed;director's particulars changed;director resigned
22 Apr 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
22 Apr 1993 363(287) Registered office changed on 22/04/93
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Request DocumentRegistered office changed on 22/04/93
22 Apr 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
01 Nov 1992 287 Registered office changed on 01/11/92 from: 1B nightingales corner little chalfont amersham bucks HP7 9PY
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Request DocumentRegistered office changed on 01/11/92 from: 1B nightingales corner little chalfont amersham bucks HP7 9PY
29 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
29 Apr 1992 363s Return made up to 14/04/92; no change of members
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Request DocumentReturn made up to 14/04/92; no change of members
06 Jun 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
06 Jun 1991 363a Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 May 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
24 May 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
30 Mar 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Oct 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
15 Sep 1987 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
23 Jul 1987 287 Registered office changed on 23/07/87 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 23/07/87 from: blackfriars house 19 new bridge street london EC4V 6BY
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jul 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Jul 1987 CERTNM Company name changed shareworth LIMITED\certificate issued on 17/07/87
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Request DocumentCompany name changed shareworth LIMITED\certificate issued on 17/07/87