- Company Overview for REALLY USEFUL HOLDINGS LIMITED (02353266)
- Filing history for REALLY USEFUL HOLDINGS LIMITED (02353266)
- People for REALLY USEFUL HOLDINGS LIMITED (02353266)
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- More for REALLY USEFUL HOLDINGS LIMITED (02353266)
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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18 Apr 1994 | AA |
Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993 |
17 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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|
Request DocumentReturn made up to 28/02/94; no change of members |
06 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Mar 1993 | 363s |
Return made up to 28/02/93; full list of members
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|
Request DocumentReturn made up to 28/02/93; full list of members |
26 Feb 1993 | AA |
Full group accounts made up to 30 June 1992
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|
Request DocumentFull group accounts made up to 30 June 1992 |
10 Apr 1992 | AA |
Full group accounts made up to 30 June 1991
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|
Request DocumentFull group accounts made up to 30 June 1991 |
13 Mar 1992 | 363s |
Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members |
30 Jan 1992 | 244 |
Delivery ext'd 3 mth 30/06/91
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Request DocumentDelivery ext'd 3 mth 30/06/91 |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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10 Sep 1991 | 287 |
Registered office changed on 10/09/91 from: 50 stratton street london wix 5FL
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Request DocumentRegistered office changed on 10/09/91 from: 50 stratton street london wix 5FL |
08 Sep 1991 | 88(2)R |
Ad 05/08/91--------- £ si 125000@1=125000 £ ic 499996/624996
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Request DocumentAd 05/08/91--------- £ si 125000@1=125000 £ ic 499996/624996 |
05 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Aug 1991 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
12 Aug 1991 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
08 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jul 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
25 Jul 1991 | 53 | Application for reregistration from PLC to private | |
25 Jul 1991 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
25 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
11 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jun 1991 | AA | Full group accounts made up to 30 June 1990 |