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D318 LIMITED

Company number 02273647

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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)
16 Jan 1996 363s Return made up to 31/12/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 30 September 1994
27 Jun 1995 88(2)R Ad 30/09/94--------- £ si 1074@1
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Request DocumentAd 30/09/94--------- £ si 1074@1
05 Apr 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
28 Feb 1995 123 Nc inc already adjusted 31/08/94
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Request DocumentNc inc already adjusted 31/08/94
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
04 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
30 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
15 Apr 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
23 Feb 1993 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
24 Sep 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Dec 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
24 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
22 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jul 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
03 Jul 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
16 Jan 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Oct 1988 287 Registered office changed on 19/10/88 from: 3,tennyson avenue four oaks sutton coldfield west midlands B74 4YG
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Request DocumentRegistered office changed on 19/10/88 from: 3,tennyson avenue four oaks sutton coldfield west midlands B74 4YG
19 Oct 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
04 Oct 1988 CERTNM Company name changed ryanmill LIMITED\certificate issued on 05/10/88
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Request DocumentCompany name changed ryanmill LIMITED\certificate issued on 05/10/88
08 Sep 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
08 Sep 1988 287 Registered office changed on 08/09/88 from: research house 104 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/09/88 from: research house 104 whitchurch road cardiff CF4 3LY
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1988 NEWINC Incorporation
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