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RICHMOND EVENTS LIMITED

Company number 02693237

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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)
09 May 1994 88(2)R Ad 27/03/92--------- £ si 110@.1
21 Apr 1994 363s Return made up to 03/03/94; no change of members
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Request DocumentReturn made up to 03/03/94; no change of members
18 Dec 1993 395 Particulars of mortgage/charge
07 Oct 1993 AA Full accounts made up to 31 December 1992
30 Apr 1993 363b Return made up to 03/03/93; full list of members
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Request DocumentReturn made up to 03/03/93; full list of members
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jan 1993 287 Registered office changed on 19/01/93 from: c/o touche ross & co, friary court, 65 crutched friars, london. EC3N 2NP
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Request DocumentRegistered office changed on 19/01/93 from: c/o touche ross & co, friary court, 65 crutched friars, london. EC3N 2NP
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 MEM/ARTS Memorandum and Articles of Association
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1992 88(2)R Ad 27/03/92--------- £ si 821000@.01=8210 £ si 20@.1=2 £ ic 98/8310
10 Apr 1992 88(2)R Ad 27/03/92--------- £ si 270@.1=27 £ ic 71/98
10 Apr 1992 88(2)R Ad 27/03/92--------- £ si 110@.1=11 £ ic 60/71
10 Apr 1992 88(2)R Ad 26/03/92--------- £ si 8@1=8 £ ic 52/60
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Request DocumentAd 26/03/92--------- £ si 8@1=8 £ ic 52/60
10 Apr 1992 123 £ nc 1000/9210 27/03/92
10 Apr 1992 122 S-div 27/03/92
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 395 Particulars of mortgage/charge
03 Apr 1992 88(2)R Ad 17/03/92--------- £ si 50@1=50 £ ic 2/52
23 Mar 1992 CERTNM Company name changed larkstay LIMITED\certificate issued on 24/03/92
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association