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RICKARDS (1993) LIMITED

Company number 02846038

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Sep 1994 88(2)R Ad 19/08/94--------- £ si 50000@1
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Request DocumentAd 19/08/94--------- £ si 50000@1
16 Sep 1994 363s Return made up to 19/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/08/94; full list of members
16 Sep 1994 MEM/ARTS Memorandum and Articles of Association
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1993 88(2)R Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/08/93--------- £ si 98@1=98 £ ic 2/100
08 Sep 1993 123 Nc inc already adjusted 27/08/93
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Request DocumentNc inc already adjusted 27/08/93
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1993 CERTNM Company name changed plsl 234 LIMITED\certificate issued on 07/09/93
19 Aug 1993 NEWINC Incorporation