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RIGBY'S EXECUTIVE COACHES LIMITED

Company number 03254116

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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)
30 Sep 1999 363s Return made up to 24/09/99; full list of members
17 Apr 1999 AA Accounts for a small company made up to 30 September 1998
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 363s Return made up to 24/09/98; no change of members
03 Apr 1998 AA Accounts for a small company made up to 30 September 1997
30 Sep 1997 363s Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1997 88(2)R Ad 09/09/97--------- £ si 43603@1=43603 £ ic 2/43605
17 Sep 1997 123 Nc inc already adjusted 08/09/97
17 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1997 395 Particulars of mortgage/charge
09 Oct 1996 CERTNM Company name changed boardmill LIMITED\certificate issued on 10/10/96
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New secretary appointed;new director appointed
01 Oct 1996 287 Registered office changed on 01/10/96 from: 120 east road london N1 6AA
01 Oct 1996 288 Director resigned
01 Oct 1996 288 Secretary resigned
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1996 NEWINC Incorporation