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35 37 39 THE RIDGEWAY LTD

Company number 03125660

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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)
29 Mar 1996 88(2)R Ad 22/12/95--------- £ si 1@1=1 £ ic 2/3
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1995 MEM/ARTS Memorandum and Articles of Association
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995 CERTNM Company name changed estate management (19) LIMITED\certificate issued on 29/12/95
21 Dec 1995 123 £ nc 2/4 14/12/95
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New secretary appointed
21 Dec 1995 287 Registered office changed on 21/12/95 from: 12 york place leeds LS1 2DS
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Secretary resigned
14 Nov 1995 NEWINC Incorporation