- Company Overview for RIBTEC LIMITED (02334479)
- Filing history for RIBTEC LIMITED (02334479)
- People for RIBTEC LIMITED (02334479)
- Charges for RIBTEC LIMITED (02334479)
- More for RIBTEC LIMITED (02334479)
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) |
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03 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1993 | RESOLUTIONS |
Resolutions
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03 Feb 1993 | 123 |
£ nc 30000/48192 12/01/93
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Request Document£ nc 30000/48192 12/01/93 |
03 Feb 1993 | 287 |
Registered office changed on 03/02/93 from: church view exton southampton SO3 1NU
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Request DocumentRegistered office changed on 03/02/93 from: church view exton southampton SO3 1NU |
03 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jan 1993 | 395 | Particulars of mortgage/charge | |
10 Jan 1993 | 88(2)R |
Ad 01/04/92--------- £ si 15000@1=15000 £ ic 15000/30000
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Request DocumentAd 01/04/92--------- £ si 15000@1=15000 £ ic 15000/30000 |
10 Jan 1993 | 123 |
Nc inc already adjusted 01/04/92
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Request DocumentNc inc already adjusted 01/04/92 |
10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Jun 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
03 Apr 1992 | 363a |
Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members |
13 Dec 1990 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
13 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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|
Request DocumentReturn made up to 30/11/90; full list of members |
30 Oct 1990 | 88(2)R |
Ad 27/06/89--------- £ si 5000@1=5000 £ ic 10000/15000
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|
Request DocumentAd 27/06/89--------- £ si 5000@1=5000 £ ic 10000/15000 |
21 Jun 1989 | 395 | Particulars of mortgage/charge | |
14 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1989 | 88(2)R |
Wd 24/05/89 ad 18/05/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 24/05/89 ad 18/05/89--------- £ si 9998@1=9998 £ ic 2/10000 |
08 Jun 1989 | 123 |
£ nc 100/15000
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Request Document£ nc 100/15000 |
31 May 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
26 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jan 1989 | 287 |
Registered office changed on 26/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 26/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ |
11 Jan 1989 | NEWINC | Incorporation |