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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)
07 Dec 1993 363s Return made up to 16/10/93; 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 16/10/93; full list of members
07 Dec 1993 88(2)R Ad 30/10/92--------- £ si 998@1=998 £ ic 6864/7862
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Request DocumentAd 30/10/92--------- £ si 998@1=998 £ ic 6864/7862
27 Jul 1993 88(2)R Ad 02/07/93--------- £ si 6862@1=6862 £ ic 2/6864
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Request DocumentAd 02/07/93--------- £ si 6862@1=6862 £ ic 2/6864
16 Jul 1993 123 Nc inc already adjusted 02/07/93
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Request DocumentNc inc already adjusted 02/07/93
16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
16 Jul 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jul 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 288 New director appointed
16 Dec 1992 288 New director appointed
16 Dec 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
07 Dec 1992 288 New secretary appointed
07 Dec 1992 288 Secretary 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 DocumentSecretary resigned;new director appointed
07 Dec 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
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1992 287 Registered office changed on 07/12/92 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 07/12/92 from: 47 brunswick place london N1 6EE
01 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1992 NEWINC Incorporation