RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED

Company number 02526071

Date	Type	Description	View / Download
02 Dec 1992	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1992	AA	Full accounts made up to 30 June 1991	(11 pages)
05 Mar 1992	363a	Return made up to 17/02/92; full list of members	(6 pages)
05 Mar 1992	225(1)	Accounting reference date shortened from 31/07 to 30/06	(1 page)
05 Apr 1991	123	Nc inc already adjusted 26/10/90	(1 page)
05 Apr 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Apr 1991	288	Director resigned;new director appointed	(2 pages)
05 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	287	Registered office changed on 05/04/91 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
30 Jan 1991	CERTNM	Company name changed rybka smith ginsler & battle sco tland LIMITED\certificate issued on 30/01/91	(2 pages)
25 Oct 1990	CERTNM	Company name changed amberstone associates LIMITED\certificate issued on 26/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1990	CERTNM	Company name changed\certificate issued on 25/10/90	(2 pages)
27 Jul 1990	NEWINC	Incorporation	(15 pages)

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