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THE RICHARDS HOGG LINDLEY GROUP LIMITED

Company number 02242924

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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)
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1989 288 New director appointed
18 Oct 1989 AA Full accounts made up to 30 April 1989
18 Oct 1989 363 Return made up to 18/10/89; full list of members
18 Sep 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
31 Aug 1989 88(2)C Wd 23/08/89 ad 29/06/89--------- £ si 50000@1
31 Aug 1989 88(2)R Wd 23/08/89 ad 29/06/89--------- £ si 12500@1
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jul 1989 169 £ ic 0/33790 £ sr 33790@1=33790
02 May 1989 88(2) Wd 19/04/89 ad 19/04/89--------- £ si 24415@1=24415
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Jan 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
19 Jan 1989 288 New director appointed
13 Dec 1988 PUC 3 Wd 23/11/88 ad 10/05/88--------- £ si 449998@1=449998
13 Dec 1988 169 £ sr 24415@1
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Aug 1988 169 £ sr 48830@1
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1988 288 New director appointed
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed