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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 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 363b Return made up to 26/12/91; no change of members
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Request DocumentReturn made up to 26/12/91; no change of members
24 Apr 1991 288 New director appointed
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07 Apr 1991 287 Registered office changed on 07/04/91 from: 17 hill street london W1X 7FB
04 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 288 New director appointed
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25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Jan 1990 123 Nc inc already adjusted 20/12/89
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1989 88(2) Wd 07/12/88 ad 30/11/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/12/88 ad 30/11/88--------- £ si 49998@1=49998 £ ic 2/50000
03 Jan 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 287 Registered office changed on 15/12/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/12/88 from: 35 basinghall street london EC2V 5DB
15 Dec 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Dec 1988 CERTNM Company name changed trushelfco (no. 1278) LIMITED\certificate issued on 14/12/88
01 Jun 1988 NEWINC Incorporation