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CONRAD RITBLAT & CO. LIMITED

Company number 02647737

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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)
31 Mar 1994 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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31 Mar 1994 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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10 Mar 1994 288 Director resigned
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09 Mar 1994 AA Full accounts made up to 31 May 1993
10 Jan 1994 288 New director appointed
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10 Jan 1994 288 New director appointed
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21 Dec 1993 363x Return made up to 23/09/93; full list of members
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16 Nov 1993 288 New director appointed
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16 Nov 1993 288 New director appointed
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11 Oct 1993 288 New director appointed
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17 Jun 1993 88(2)R Ad 24/05/93--------- £ si 250000@5=1250000 £ ic 2500/1252500
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Request DocumentAd 24/05/93--------- £ si 250000@5=1250000 £ ic 2500/1252500
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 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
10 Jun 1993 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
10 Jun 1993 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
10 Jun 1993 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
10 Jun 1993 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
10 Jun 1993 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.
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10 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 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
10 Jun 1993 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
10 Jun 1993 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.
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10 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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