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RINGSKILL LIMITED

Company number 03047282

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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)
24 Jul 1995 287 Registered office changed on 24/07/95 from: 2-4 castle arcade cardiff CF1 2BU
24 Jul 1995 287 Registered office changed on 24/07/95 from: fitzalan house fitzalan road cardiff CF2 1XZ
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 88(2)R Ad 26/06/95--------- £ si 149998@1=149998 £ si 600000@.01=6000 £ ic 2/156000
04 Jul 1995 123 Nc inc already adjusted 26/06/95
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1995 CERTNM Company name changed holdskill LIMITED\certificate issued on 04/07/95
30 Jun 1995 288 Secretary resigned;new secretary appointed
30 Jun 1995 224 Accounting reference date notified as 31/03
29 Jun 1995 395 Particulars of mortgage/charge
28 Jun 1995 395 Particulars of mortgage/charge
22 May 1995 288 New director appointed
22 May 1995 288 Director resigned;new director appointed
15 May 1995 287 Registered office changed on 15/05/95 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
15 May 1995 288 Secretary resigned;new director appointed
15 May 1995 288 New secretary appointed;director resigned
19 Apr 1995 NEWINC Incorporation