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RIMWADE LIMITED

Company number 02415282

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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)
14 Nov 1991 363b Return made up to 21/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/91; no change of members
26 Feb 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
26 Feb 1991 287 Registered office changed on 26/02/91 from: 25 cardiff road luton bedfordshire LU1 1PP
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Request DocumentRegistered office changed on 26/02/91 from: 25 cardiff road luton bedfordshire LU1 1PP
05 Oct 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
27 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Sep 1989 287 Registered office changed on 12/09/89 from: 110 witchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/09/89 from: 110 witchurch road cardiff CF4 3LY
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation