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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)
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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20 Dec 1994 288 Director resigned
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20 Dec 1994 288 Director resigned
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20 Dec 1994 288 Director resigned
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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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07 Jul 1994 288 New director appointed
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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
  • ORES13 ‐ Ordinary resolution
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07 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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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31 Mar 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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