RICHOUX (UK) LIMITED

Company number 03264390

Date	Type	Description	View / Download
14 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	363s	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
31 Oct 1997	363s	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Aug 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
07 Feb 1997	88(2)R	Ad 28/10/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Nov 1996	CERTNM	Company name changed lanica services LIMITED\certificate issued on 18/11/96	(2 pages)
13 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 10 snow hill london EC1A 2AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	225	Accounting reference date shortened from 31/10/97 to 31/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1996	CERTNM	Company name changed de facto 537 LIMITED\certificate issued on 05/11/96	(2 pages)
16 Oct 1996	NEWINC	Incorporation	(19 pages)