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RICHMOND NANTWICH PROPERTIES LIMITED

Company number 02765282

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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)
12 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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 secretary appointed;director resigned
01 Sep 1994 287 Registered office changed on 01/09/94 from: wyncote house 43 victoria road cirencester gloucestershire GL7 1ES
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Request DocumentRegistered office changed on 01/09/94 from: wyncote house 43 victoria road cirencester gloucestershire GL7 1ES
21 Dec 1993 363s Return made up to 17/11/93; full list of members
10 Dec 1993 225(1) Accounting reference date shortened from 30/04 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 30/11
24 Nov 1993 88(2)R Ad 06/10/93--------- £ si 900@1=900 £ ic 100/1000
03 Nov 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1993 123 £ nc 100/1000 06/10/93
18 Oct 1993 287 Registered office changed on 18/10/93 from: forum house southway cirencester glos GL7 1LW
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Request DocumentRegistered office changed on 18/10/93 from: forum house southway cirencester glos GL7 1LW
06 Oct 1993 88(2)R Ad 17/11/92-18/02/93 £ si 98@1=98 £ ic 2/100
16 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1993 287 Registered office changed on 24/02/93 from: 21/27 city rd cardiff CF2 3BJ
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 24/02/93 from: 21/27 city rd cardiff CF2 3BJ
24 Feb 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
24 Feb 1993 288 New secretary appointed;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 secretary appointed;new director appointed
24 Feb 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
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1992 CERTNM Company name changed fairformat LIMITED\certificate issued on 09/12/92
17 Nov 1992 NEWINC Incorporation