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I. RYDER-SMITH (HOLDINGS) LIMITED

Company number 02370444

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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)
15 Nov 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
15 Nov 1991 363a Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1991 88(2)O Ad 10/10/91--------- £ si 9000000@.1
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Request DocumentAd 10/10/91--------- £ si 9000000@.1
22 Oct 1991 88(2)P Ad 10/10/91--------- £ si 9000000@.1=900000 £ ic 501/900501
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Request DocumentAd 10/10/91--------- £ si 9000000@.1=900000 £ ic 501/900501
14 Aug 1991 88(2)R Ad 24/07/91--------- £ si 4998@.1=499 £ ic 2/501
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Request DocumentAd 24/07/91--------- £ si 4998@.1=499 £ ic 2/501
14 Aug 1991 123 Nc inc already adjusted 24/07/91
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Request DocumentNc inc already adjusted 24/07/91
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1991 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
04 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
10 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation