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RIBBLE HOLDINGS LIMITED

Company number 03095607

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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)
12 Aug 1998 88(2)R Ad 17/07/98--------- £ si 509@1=509 £ ic 999/1508
22 Apr 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 363s Return made up to 25/08/97; no change of members
21 Apr 1997 AA Full accounts made up to 31 December 1996
06 Sep 1996 363s Return made up to 25/08/96; full list of members
  • 363(287) ‐ Registered office changed on 06/09/96
15 Nov 1995 395 Particulars of mortgage/charge
15 Nov 1995 395 Particulars of mortgage/charge
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
14 Nov 1995 88(2)R Ad 08/11/95--------- £ si 997@1=997 £ ic 2/999
14 Nov 1995 123 Nc inc already adjusted 08/11/95
14 Nov 1995 224 Accounting reference date notified as 31/12
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 CERTNM Company name changed rossrate LIMITED\certificate issued on 19/10/95
26 Sep 1995 287 Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP
25 Aug 1995 NEWINC Incorporation