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RYKEL LIMITED

Company number 02673134

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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)
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 155(6)a Declaration of assistance for shares acquisition
16 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
15 Mar 2007 AA Full accounts made up to 31 March 2006
27 Feb 2007 363s Return made up to 19/12/06; full list of members
27 Feb 2007 363(288) Director's particulars changed
21 Sep 2006 395 Particulars of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 AUD Auditor's resignation
04 Jul 2006 155(6)a Declaration of assistance for shares acquisition
04 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2006 287 Registered office changed on 04/07/06 from: duncan sheard glass castle chambers 43 castle street liverpool L2 9TL
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge