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GIN RICKEY LIMITED

Company number 02791901

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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)
19 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 1994 363x Return made up to 19/02/94; 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 19/02/94; full list of members
06 Apr 1993 CERTNM Company name changed rielta LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed rielta LIMITED\certificate issued on 07/04/93
22 Mar 1993 287 Registered office changed on 22/03/93 from: 27 holywell hill st. Albans herts. AL1 14EZ.
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Request DocumentRegistered office changed on 22/03/93 from: 27 holywell hill st. Albans herts. AL1 14EZ.
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1993 123 Nc inc already adjusted 01/03/93
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Request DocumentNc inc already adjusted 01/03/93
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation