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RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED

Company number 02958820

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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)
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1996 88(2)R Ad 12/09/96--------- £ si 1@1=1 £ ic 10/11
11 Dec 1996 88(2)R Ad 12/09/96--------- £ si 1@1=1 £ ic 9/10
11 Dec 1996 88(2)R Ad 12/09/96--------- £ si 1@1=1 £ ic 8/9
11 Dec 1996 88(2)R Ad 26/07/96--------- £ si 1@1
11 Dec 1996 363a Return made up to 15/08/96; full list of members
06 Aug 1996 88(2)R Ad 16/04/96--------- £ si 1@1=1 £ ic 6/7
06 Aug 1996 88(2)R Ad 24/04/96--------- £ si 1@1=1 £ ic 5/6
06 Aug 1996 88(2)R Ad 11/04/96--------- £ si 1@1=1 £ ic 4/5
06 Aug 1996 88(2)R Ad 24/04/96--------- £ si 1@1=1 £ ic 3/4
06 Aug 1996 88(2)R Ad 10/04/96--------- £ si 1@1=1 £ ic 2/3
19 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995 363x Return made up to 15/08/95; full list of members
22 Aug 1995 287 Registered office changed on 22/08/95 from: 16 st john street london EC1M 4AY
22 Aug 1995 288 Secretary resigned
22 Aug 1995 288 Director resigned
22 Aug 1995 288 New director appointed
22 Aug 1995 288 New secretary appointed
22 Aug 1995 288 New secretary appointed
22 Aug 1995 288 New director appointed
09 Aug 1995 123 Nc inc already adjusted 20/06/95
09 Aug 1995 225(1) Accounting reference date extended from 31/08 to 31/12
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association