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RYMAN GROUP LIMITED

Company number 02714395

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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)
08 Mar 1996 288 Director resigned
28 Feb 1996 287 Registered office changed on 28/02/96 from: 25 harley street london W1N 2BR
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 363s Return made up to 13/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1995 88(2)R Ad 29/08/95--------- £ si 3949842@1=3949842 £ ic 258/3950100
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1995 123 £ nc 100000/4500000 29/08/95
14 Jun 1995 SA Statement of affairs
14 Jun 1995 88(2)O Ad 12/05/95--------- £ si 158@1
26 May 1995 88(2)P Ad 12/05/95--------- £ si 158@1=158 £ ic 100/258
22 May 1995 CERTNM Company name changed n a g communications LIMITED\certificate issued on 23/05/95
19 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 May 1995 288 New director appointed
17 May 1995 403a Declaration of satisfaction of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
11 May 1995 288 New director appointed
31 Mar 1995 225(1) Accounting reference date shortened from 31/08 to 31/03
31 Mar 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 AA Accounts for a small company made up to 31 August 1993
26 May 1994 363x Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution