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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)
15 Sep 1992 363x Return made up to 31/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; full list of members
15 Sep 1992 287 Registered office changed on 15/09/92 from: ryland house 54 st. James road edgebaston birmingham B15 1JL
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Request DocumentRegistered office changed on 15/09/92 from: ryland house 54 st. James road edgebaston birmingham B15 1JL
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1992 88(2)R Ad 17/01/92--------- £ si 249998@1=249998 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/92--------- £ si 249998@1=249998 £ ic 2/250000
03 Feb 1992 123 Nc inc already adjusted 10/01/92
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Request DocumentNc inc already adjusted 10/01/92
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1992 287 Registered office changed on 03/02/92 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 03/02/92 from: ground floor 10 newhall street birmingham B3 3LX
03 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Feb 1992 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
03 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Jan 1992 CERTNM Company name changed foray 343 LIMITED\certificate issued on 09/01/92
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Request DocumentCompany name changed foray 343 LIMITED\certificate issued on 09/01/92
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation