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RIDGEWAY RENTALS 1 LIMITED

Company number 02791821

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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)
30 Mar 1994 288 Secretary resigned;new secretary 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 secretary appointed
11 Mar 1994 363b Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
10 Jun 1993 190 Location of debenture register
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Request DocumentLocation of debenture register
10 Jun 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 88(2)R Ad 15/03/93--------- £ si 10@.5=5 £ ic 2487002/2487007
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Request DocumentAd 15/03/93--------- £ si 10@.5=5 £ ic 2487002/2487007
19 Apr 1993 88(2)R Ad 15/03/93--------- £ si 1@.5 £ ic 2487002/2487002
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Request DocumentAd 15/03/93--------- £ si 1@.5 £ ic 2487002/2487002
19 Apr 1993 88(2)R Ad 15/03/93--------- £ si 4974000@.5=2487000 £ ic 2/2487002
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Request DocumentAd 15/03/93--------- £ si 4974000@.5=2487000 £ ic 2/2487002
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1993 122 £ nc 3000000/2500006 04/03/93
  • 122 ‐ Conve 04/03/93
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Request Document£ nc 3000000/2500006 04/03/93
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 PROSP Prospectus
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Request DocumentProspectus
23 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
03 Mar 1993 CERTNM Company name changed johnson fry ns 18 PLC\certificate issued on 03/03/93
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Request DocumentCompany name changed johnson fry ns 18 PLC\certificate issued on 03/03/93
19 Feb 1993 NEWINC Incorporation