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RYSA LODGE RESIDENTIAL PROPERTIES LIMITED

Company number 02784186

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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 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1995 363x Return made up to 27/01/95; no change of members
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Request DocumentReturn made up to 27/01/95; no change of members
06 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Apr 1994 363x Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members
22 Nov 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Oct 1993 88(2)R Ad 05/10/93--------- £ si 490000@1=490000 £ ic 550000/1040000
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Request DocumentAd 05/10/93--------- £ si 490000@1=490000 £ ic 550000/1040000
26 Oct 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Oct 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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26 Oct 1993 123 £ nc 1000000/1200000 12/09/93
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1993 88(2)R Ad 02/04/93--------- £ si 40000@1=40000 £ ic 510000/550000
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 02/04/93--------- £ si 40000@1=40000 £ ic 510000/550000
08 Apr 1993 88(2)R Ad 31/03/93--------- £ si 40000@1=40000 £ ic 470000/510000
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Request DocumentAd 31/03/93--------- £ si 40000@1=40000 £ ic 470000/510000
24 Feb 1993 88(2)R Ad 17/02/93--------- £ si 40000@1=40000 £ ic 430000/470000
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Request DocumentAd 17/02/93--------- £ si 40000@1=40000 £ ic 430000/470000
24 Feb 1993 88(2)R Ad 01/02/93--------- £ si 429998@1=429998 £ ic 2/430000
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Request DocumentAd 01/02/93--------- £ si 429998@1=429998 £ ic 2/430000
16 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed