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RIGBY METAL COMPONENTS LIMITED

Company number 02387899

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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)
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 88(2)R Ad 23/12/91--------- £ si 3000000@1=3000000 £ ic 2/3000002
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Request DocumentAd 23/12/91--------- £ si 3000000@1=3000000 £ ic 2/3000002
03 Jan 1992 123 Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 May 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
22 May 1991 287 Registered office changed on 22/05/91 from: 30,point pleasant wandsworth london SW18 1NG
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Request DocumentRegistered office changed on 22/05/91 from: 30,point pleasant wandsworth london SW18 1NG
09 May 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
24 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1991 288 Director's particulars changed
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14 Dec 1990 288 Director's particulars changed
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14 Dec 1990 288 Director resigned
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27 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
28 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 287 Registered office changed on 30/08/90 from: chariott house 6-12 victoria street windsor berkshire , SL4 1EP
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Request DocumentRegistered office changed on 30/08/90 from: chariott house 6-12 victoria street windsor berkshire , SL4 1EP
29 Aug 1990 CERTNM Company name changed electrical ceramics LIMITED\certificate issued on 30/08/90
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Request DocumentCompany name changed electrical ceramics LIMITED\certificate issued on 30/08/90
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed