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RIOSSI LIMITED

Company number 02175222

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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)
05 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Aug 1994 288 New director appointed
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21 Oct 1993 AA Full accounts made up to 2 May 1993
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Request DocumentFull accounts made up to 2 May 1993
21 Oct 1993 363s Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members
03 Nov 1992 AA Full accounts made up to 26 April 1992
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Request DocumentFull accounts made up to 26 April 1992
03 Nov 1992 363s Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
16 Oct 1991 AA Full accounts made up to 28 April 1991
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Request DocumentFull accounts made up to 28 April 1991
16 Oct 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
05 Nov 1990 AA Full accounts made up to 29 April 1990
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Request DocumentFull accounts made up to 29 April 1990
05 Nov 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
11 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Jan 1990 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
26 May 1989 CERTNM Company name changed carnell motor group (milton keyn es) LIMITED\certificate issued on 30/05/89
25 Apr 1989 MEM/ARTS Memorandum and Articles of Association
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1989 AA Accounts for a dormant company made up to 1 May 1988
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Request DocumentAccounts for a dormant company made up to 1 May 1988
04 Dec 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
18 Aug 1988 CERTNM Company name changed heronworth LIMITED\certificate issued on 19/08/88
20 Jan 1988 PUC 2 Wd 21/12/87 ad 03/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/12/87 ad 03/12/87--------- £ si 98@1=98 £ ic 2/100
04 Jan 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed