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RYCLIFF CARS LIMITED

Company number 02670570

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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)
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 363a Return made up to 31/03/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
07 Jul 2004 288c Director's particulars changed
14 Jun 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363a Return made up to 31/03/04; full list of members
27 Nov 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 MEM/ARTS Memorandum and Articles of Association
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr docs/guar/loan 03/11/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap sec 155-158/doc 03/11/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of a guarantee 29/08/03
02 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363a Return made up to 31/03/03; full list of members
06 Mar 2003 AUD Auditor's resignation
29 Apr 2002 363a Return made up to 31/03/02; full list of members
11 Apr 2002 AA Full accounts made up to 31 December 2001
24 Apr 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 363a Return made up to 31/03/01; full list of members
02 May 2000 363a Return made up to 31/03/00; full list of members
13 Apr 2000 AA Full accounts made up to 31 December 1999