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RINESTONE PROPERTIES LIMITED

Company number 02212694

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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 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 15/06/92; no change of members
03 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
11 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Nov 1990 363 Return made up to 04/08/90; full list of members
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Request DocumentReturn made up to 04/08/90; full list of members
15 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
05 Jun 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Aug 1988 PUC 2 Wd 27/06/88 ad 16/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 27/06/88 ad 16/05/88--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1988 CERTNM Company name changed millbench LIMITED\certificate issued on 22/03/88
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Request DocumentCompany name changed millbench LIMITED\certificate issued on 22/03/88
18 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1988 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
16 Mar 1988 287 Registered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jan 1988 NEWINC Incorporation
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