RIGA WOOD LIMITED

Company number 02640674

Date	Type	Description	View / Download
14 May 2001	AA	Accounts for a medium company made up to 31 August 2000	(15 pages)
24 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Apr 2001	CERTNM	Company name changed noran trading (southern) LIMITED\certificate issued on 18/04/01	(2 pages)
21 Sep 2000	363s	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
21 Oct 1999	363s	Return made up to 27/08/99; full list of members	(5 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: cedar house 698 green lanes winchmore hill london N21 3RE	(1 page)
23 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
14 Oct 1998	363s	Return made up to 27/08/98; full list of members	(6 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
02 Oct 1997	363s	Return made up to 27/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1996	363s	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 May 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
13 Sep 1995	363s	Return made up to 27/08/95; full list of members	(6 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(8 pages)
13 Jan 1995	363s	Return made up to 27/08/94; full list of members 363(288) ‐ Director's particulars changed 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
14 Oct 1994	395	Particulars of mortgage/charge 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
15 Mar 1994	88(3)	Particulars of contract relating to shares 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
15 Mar 1994	88(2)R	Ad 14/01/94--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
15 Mar 1994	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
15 Mar 1994	123	£ nc 100/10000 14/01/94 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 Feb 1994	AA	Accounts for a small company made up to 31 August 1993 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
31 Jan 1994	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 Document