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RINGO HINE LIMITED

Company number 02550002

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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)
01 Feb 1997 AA Full accounts made up to 31 March 1996
12 Dec 1996 363s Return made up to 18/10/96; no change of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
18 Jan 1996 363s Return made up to 18/10/95; no change of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
07 Nov 1994 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1994 AA Full accounts made up to 31 March 1993
16 Nov 1993 363s Return made up to 18/10/93; no change of members
22 Oct 1992 363s Return made up to 18/10/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/10/92
01 Sep 1992 AA Full accounts made up to 31 March 1992
01 Sep 1992 287 Registered office changed on 01/09/92 from: moordown farm henley marlborough wilts SN8 3RJ
25 Oct 1991 363b Return made up to 18/10/91; full list of members
13 Feb 1991 288 New director appointed
13 Feb 1991 224 Accounting reference date notified as 31/03
25 Jan 1991 MEM/ARTS Memorandum and Articles of Association
17 Jan 1991 CERTNM Company name changed prizebusy LIMITED\certificate issued on 18/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed prizebusy LIMITED\certificate issued on 18/01/91
17 Jan 1991 CERTNM Company name changed\certificate issued on 17/01/91
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991 288 Secretary resigned;new secretary appointed
11 Jan 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 DocumentDirector resigned;new director appointed
10 Jan 1991 287 Registered office changed on 10/01/91 from: 2 baches street london N1 6UB
18 Oct 1990 NEWINC Incorporation