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RICHARDSON PAILIN & FALLOWS. LIMITED

Company number 02630922

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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)
24 Feb 1995 403a Declaration of satisfaction of mortgage/charge
24 Feb 1995 403a Declaration of satisfaction of mortgage/charge
24 Feb 1995 403a Declaration of satisfaction of mortgage/charge
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
04 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
04 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Aug 1993 363s Return made up to 19/07/93; no change of members
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Request DocumentReturn made up to 19/07/93; no change of members
31 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
13 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 Jul 1992 363s Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
21 Jul 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 May 1992 88(2)R Ad 30/12/91--------- £ si 7000@1=7000 £ ic 21000/28000
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Request DocumentAd 30/12/91--------- £ si 7000@1=7000 £ ic 21000/28000
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 395 Particulars of mortgage/charge
22 Nov 1991 88(2)R Ad 01/11/91--------- £ si 20998@1=20998 £ ic 2/21000
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Request DocumentAd 01/11/91--------- £ si 20998@1=20998 £ ic 2/21000
19 Nov 1991 395 Particulars of mortgage/charge
19 Nov 1991 395 Particulars of mortgage/charge
19 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 287 Registered office changed on 08/11/91 from: st andrew's house st andrew's street leeds LS8 3BS
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Request DocumentRegistered office changed on 08/11/91 from: st andrew's house st andrew's street leeds LS8 3BS
08 Nov 1991 318 Location - directors service contracts and memoranda