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RILEY CUE SPORTS LIMITED

Company number 02913796

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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)
09 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2005 155(6)a Declaration of assistance for shares acquisition
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp composite guarente 21/02/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2005 288c Director's particulars changed
01 Mar 2005 288b Director resigned
26 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 AA Full accounts made up to 30 June 2004
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2004 AA Full accounts made up to 30 June 2003
17 Apr 2004 363s Return made up to 24/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation
03 May 2003 AA Full accounts made up to 30 June 2002
20 Mar 2003 363s Return made up to 24/03/03; full list of members
12 Mar 2003 288a New director appointed
12 Feb 2003 CERTNM Company name changed R.L. enterprises LIMITED\certificate issued on 12/02/03
26 Apr 2002 363s Return made up to 24/03/02; full list of members
04 Apr 2002 AA Full accounts made up to 30 June 2001
15 May 2001 363s Return made up to 24/03/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 June 2000
23 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
02 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999