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021 LIMITED

Company number 02993613

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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 Feb 1997 363s Return made up to 23/11/96; no change of members
05 Feb 1997 363(288) Director resigned
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Request DocumentDirector resigned
09 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 288 New director appointed
17 Jul 1996 288 Director resigned
24 Jan 1996 288 Director resigned
10 Jan 1996 363s Return made up to 23/11/95; full list of members
08 Sep 1995 CERTNM Company name changed rideway communications LIMITED\certificate issued on 11/09/95
06 Sep 1995 MA Memorandum and Articles of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 288 New secretary appointed;new director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: 11 weymouth street london W1N 3FG
06 Sep 1995 288 New director appointed
06 Sep 1995 288 Secretary resigned;new director appointed
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: 20 holywell row london EC2A 4JB
06 Sep 1995 225(1) Accounting reference date extended from 30/11 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation