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RIGZONE LIMITED

Company number 02913809

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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)
30 Apr 1998 363s Return made up to 29/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
26 Aug 1997 288c Secretary's particulars changed;director's particulars changed
14 May 1997 363s Return made up to 29/03/97; full list of members
04 Apr 1997 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
04 Apr 1997 88(2)R Ad 01/03/97--------- £ si 998@1=998 £ ic 2/1000
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 01/03/97--------- £ si 998@1=998 £ ic 2/1000
10 Oct 1996 AA Accounts for a small company made up to 31 March 1996
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
11 Apr 1996 288 New secretary appointed
11 Apr 1996 363s Return made up to 29/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Nov 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
30 Jun 1995 363s Return made up to 29/03/95; full list of members
08 Feb 1995 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
08 Feb 1995 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
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
23 Dec 1994 395 Particulars of mortgage/charge
03 Aug 1994 395 Particulars of mortgage/charge
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation