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RINGDALE UK LIMITED

Company number 02877306

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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 Jan 1997 363a Return made up to 02/12/96; no change of members
02 Jan 1997 288a New secretary appointed
02 Jan 1997 288b Secretary resigned
31 Jan 1996 AA Full accounts made up to 30 September 1995
21 Dec 1995 363a Return made up to 02/12/95; no change of members
30 Oct 1995 AUD Auditor's resignation
17 May 1995 287 Registered office changed on 17/05/95 from: 5 bridge road business park bridge road hayward heath RH16 1TX
22 Dec 1994 363x Return made up to 02/12/94; 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 02/12/94; full list of members
17 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1994 287 Registered office changed on 25/05/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/05/94 from: classic house 174-180 old street london EC1V 9BP
11 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 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.
Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 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.
Request DocumentResolutions
26 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Jan 1994 CERTNM Company name changed speed 3991 LIMITED\certificate issued on 21/01/94
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Request DocumentCompany name changed speed 3991 LIMITED\certificate issued on 21/01/94
20 Jan 1994 CERTNM Company name changed\certificate issued on 20/01/94
02 Dec 1993 NEWINC Incorporation