- Company Overview for M.A. RIB LIMITED (02624592)
- Filing history for M.A. RIB LIMITED (02624592)
- People for M.A. RIB LIMITED (02624592)
- More for M.A. RIB LIMITED (02624592)
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) |
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17 Sep 1996 | AA | Full group accounts made up to 31 December 1995 | |
08 Jul 1996 | 363s | Return made up to 27/06/96; no change of members | |
11 Sep 1995 | AA | Full group accounts made up to 31 December 1994 | |
17 Jul 1995 | 363s | Return made up to 27/06/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
13 Jul 1994 | 363s | Return made up to 27/06/94; no change of members | |
13 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Dec 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
11 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Sep 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
05 Jul 1993 | 363s | Return made up to 27/06/93; change of members | |
05 Jul 1993 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed
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|
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed |
21 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1993 | RESOLUTIONS |
Resolutions
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05 Feb 1993 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
29 Jan 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
29 Jan 1993 | 88(2)O |
Ad 03/09/92--------- £ si 60000@1
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Request DocumentAd 03/09/92--------- £ si 60000@1 |
02 Dec 1992 | 88(2)P |
Ad 03/09/92--------- £ si 60000@1=60000 £ ic 2/60002
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|
Request DocumentAd 03/09/92--------- £ si 60000@1=60000 £ ic 2/60002 |
08 Nov 1992 | 225(2) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
05 Oct 1992 | MA | Memorandum and Articles of Association | |
30 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Sep 1992 | 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 |
30 Sep 1992 | 288 |
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 DocumentNew director appointed |