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RINGWAY INFRASTRUCTURE SERVICES LIMITED

Company number 02756434

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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)
26 Jun 1997 AUD Auditor's resignation
09 Jun 1997 AA Full accounts made up to 31 August 1996
27 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
08 Jan 1997 288b Director resigned
05 Nov 1996 363s Return made up to 16/10/96; change of members
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1996 288 New director appointed
25 Apr 1996 AA Full accounts made up to 31 August 1995
22 Jan 1996 88(2)R Ad 20/12/95--------- £ si 500@1=500 £ ic 8340/8840
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned
16 Oct 1995 363s Return made up to 16/10/95; full list of members
  • 363(288) ‐ Director resigned
11 May 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 287 Registered office changed on 16/11/94 from: ringway house 72 brighton road horsham west sussex RH13 5BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/94 from: ringway house 72 brighton road horsham west sussex RH13 5BU
10 Nov 1994 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
12 Oct 1994 363s Return made up to 16/10/94; 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 16/10/94; full list of members
04 Jul 1994 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
10 May 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
05 May 1994 88(2)R Ad 21/04/94--------- £ si 480@1=480 £ ic 7860/8340
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 21/04/94--------- £ si 480@1=480 £ ic 7860/8340
27 Jan 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Dec 1993 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
07 Dec 1993 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
07 Dec 1993 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
07 Dec 1993 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