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RIFT & CO LIMITED

Company number 02824084

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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)
02 May 2000 MAR Re-registration of Memorandum and Articles
02 May 2000 AA Full accounts made up to 30 June 1999
02 May 2000 MEM/ARTS Memorandum and Articles of Association
02 May 2000 123 Nc inc already adjusted 13/04/00
02 May 2000 88(2)R Ad 13/04/00--------- £ si 5027225@.02=100544 £ ic 201089/301633
02 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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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02 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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02 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 2000 288a New director appointed
18 Dec 1999 395 Particulars of mortgage/charge
02 Nov 1999 395 Particulars of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
30 Jul 1999 363s Return made up to 04/06/99; change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 395 Particulars of mortgage/charge
23 Jul 1999 395 Particulars of mortgage/charge
23 Jul 1999 395 Particulars of mortgage/charge
29 Jun 1999 288a New director appointed
02 May 1999 AA Full accounts made up to 30 June 1998
13 Jan 1999 395 Particulars of mortgage/charge
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288b Secretary resigned
06 Oct 1998 288c Director's particulars changed
14 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 363a Return made up to 04/06/98; full list of members