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RICHEMONT INTERNATIONAL LIMITED

Company number 02263767

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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)
30 Sep 1998 AUD Auditor's resignation
10 Sep 1998 288b Director resigned
20 Jan 1998 363s Return made up to 20/12/97; full list of members
17 Sep 1997 288a New secretary appointed
17 Sep 1997 288b Secretary resigned
02 Sep 1997 AA Full accounts made up to 31 March 1997
10 Jan 1997 363s Return made up to 20/12/96; no change of members
19 Dec 1996 AA Full accounts made up to 31 March 1996
27 Dec 1995 363s Return made up to 20/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 1995 190 Location of debenture register
08 Nov 1995 325 Location of register of directors' interests
08 Nov 1995 353 Location of register of members
19 Oct 1995 288 New secretary appointed
29 Aug 1995 288 Director resigned
07 Aug 1995 AA Full accounts made up to 31 March 1995
11 Jan 1995 363s Return made up to 20/12/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/93; full list of members
02 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
26 Jan 1993 363s Return made up to 26/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/92; no change of members