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MURRAY RIX (NORTHERN) LTD.

Company number 02878361

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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)
05 Dec 1995 363s Return made up to 07/12/95; no change of members
  • 363(287) ‐ Registered office changed on 05/12/95
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 AA Accounts for a small company made up to 31 December 1994
18 May 1995 287 Registered office changed on 18/05/95 from: 5A regent court hinckley leicestershire LE10 0AD
10 Jan 1995 363s Return made up to 07/12/94; full list of members
  • 363(288) ‐ Secretary resigned
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 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
24 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1994 CERTNM Company name changed fullswing LTD\certificate issued on 09/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fullswing LTD\certificate issued on 09/03/94
08 Mar 1994 CERTNM Company name changed\certificate issued on 08/03/94
23 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1994 88(2)R Ad 06/02/94--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 06/02/94--------- £ si 200@1=200 £ ic 100/300
21 Feb 1994 287 Registered office changed on 21/02/94 from: 6 trenchard drive harpur hill buxton derbyshire SK17 9JY
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Request DocumentRegistered office changed on 21/02/94 from: 6 trenchard drive harpur hill buxton derbyshire SK17 9JY
21 Feb 1994 123 £ nc 100/300 06/02/94
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Request Document£ nc 100/300 06/02/94
07 Feb 1994 88(2)R Ad 04/01/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 98@1=98 £ ic 2/100
07 Feb 1994 288 New secretary appointed;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 secretary appointed;new director appointed
07 Feb 1994 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
20 Jan 1994 287 Registered office changed on 20/01/94 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
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Request DocumentRegistered office changed on 20/01/94 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
07 Dec 1993 NEWINC Incorporation