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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)
17 Jul 1996 88(2)R Ad 15/06/96--------- £ si 1100@1=1100 £ ic 782919/784019
17 Jul 1996 88(2)R Ad 15/06/96--------- £ si 3969@1=3969 £ ic 778950/782919
25 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 288 Director resigned
13 Dec 1995 288 Director resigned
17 Nov 1995 AA Full group accounts made up to 30 April 1995
14 Nov 1995 288 Secretary resigned;new secretary appointed
14 Nov 1995 288 Director resigned
31 Oct 1995 363x Return made up to 11/10/95; full list of members
17 Jul 1995 169 £ ic 794357/778950 29/06/95 £ sr 15407@1=15407
17 Jul 1995 169 £ ic 810148/794357 29/06/95 £ sr 15791@1=15791
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Jul 1995 88(2)R Ad 17/10/94--------- £ si 8512@1=8512 £ ic 801636/810148
05 Jul 1995 88(2)R Ad 29/06/95--------- £ si 24555@1=24555 £ ic 777081/801636
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 AA Full group accounts made up to 30 April 1994
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05 Nov 1994 363s Return made up to 11/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1994 288 Director resigned
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993 288 Secretary resigned;new secretary appointed
18 Oct 1993 AA Full group accounts made up to 30 April 1993
18 Oct 1993 363s Return made up to 11/10/93; full list of members
  • 363(288) ‐ Director's particulars changed