- Company Overview for CONRAD RITBLAT & CO. LIMITED (02647737)
- Filing history for CONRAD RITBLAT & CO. LIMITED (02647737)
- People for CONRAD RITBLAT & CO. LIMITED (02647737)
- Charges for CONRAD RITBLAT & CO. LIMITED (02647737)
- More for CONRAD RITBLAT & CO. LIMITED (02647737)
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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13 Jul 1995 | 288 | New director appointed | |
24 May 1995 | 353a | Location of register of members (non legible) | |
24 Mar 1995 | AA | Full accounts made up to 31 May 1994 | |
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 | |
20 Dec 1994 | 363x |
Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members |
20 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1994 | 88(2)R |
Ad 27/05/94--------- £ si 2000000@1=2000000 £ ic 2500/2002500
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Request DocumentAd 27/05/94--------- £ si 2000000@1=2000000 £ ic 2500/2002500 |
07 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1994 | 123 |
£ nc 9999/5000000 27/05/94
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Request Document£ nc 9999/5000000 27/05/94 |
12 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
03 May 1994 | CERT16 |
Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium |
29 Apr 1994 | OC |
Red sh prem acct and capital £ ic 1252500/ 2500
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Request DocumentRed sh prem acct and capital £ ic 1252500/ 2500 |
15 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |