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RISBY HOMES LIMITED

Company number 02811951

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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)
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 363s Return made up to 23/04/03; full list of members
14 Jan 2003 288a New director appointed
31 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 AA Accounts for a small company made up to 30 June 2002
08 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Sep 2001 AA Accounts for a small company made up to 30 June 2001
09 May 2001 363s Return made up to 23/04/01; full list of members
27 Apr 2001 395 Particulars of mortgage/charge
06 Oct 2000 AA Accounts for a small company made up to 30 June 2000
16 May 2000 363s Return made up to 23/04/00; full list of members
24 Nov 1999 AA Accounts for a small company made up to 30 June 1999
15 Nov 1999 88(2)R Ad 05/11/99--------- £ si 200000@1=200000 £ ic 50000/250000
15 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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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15 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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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15 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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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15 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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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15 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Nov 1999 123 £ nc 100000/250000 05/11/99
05 Aug 1999 395 Particulars of mortgage/charge
19 Apr 1999 363s Return made up to 23/04/99; no change of members