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R K NEW DEVELOPMENTS LTD

Company number 02792159

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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 Nov 1997 287 Registered office changed on 19/11/97 from: 109 wanstead lane ilford essex IG1 3SP
03 Mar 1997 363s Return made up to 19/02/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
14 Mar 1996 AA Full accounts made up to 31 March 1995
04 Mar 1996 363s Return made up to 19/02/96; change of members
10 Apr 1995 363s Return made up to 19/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Aug 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
19 Aug 1994 287 Registered office changed on 19/08/94 from: 79 manor road chigwell essex IG7 5PH
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 19/08/94 from: 79 manor road chigwell essex IG7 5PH
16 Aug 1994 363s Return made up to 19/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/02/94; full list of members
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1994 363a Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 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
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1993 123 £ nc 100/500000 04/05/93
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Request Document£ nc 100/500000 04/05/93
12 May 1993 88(2)R Ad 09/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/04/93--------- £ si 98@1=98 £ ic 2/100
18 Mar 1993 88(2)R Ad 19/02/93--------- £ si 2@2=4 £ ic 2/6
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Request DocumentAd 19/02/93--------- £ si 2@2=4 £ ic 2/6
10 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1993 288 Director 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 DocumentDirector resigned;new director appointed
28 Feb 1993 288 Director 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 DocumentDirector resigned;new director appointed