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RICKARDS MEDIA SERVICES LIMITED

Company number 03276679

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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)
06 Jan 1997 288a New secretary appointed;new director appointed
06 Jan 1997 288b Director resigned
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288a New director appointed
31 Dec 1996 88(2)R Ad 10/12/96--------- £ si 50000@1=50000 £ ic 100/50100
31 Dec 1996 88(2)R Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100
31 Dec 1996 123 Nc inc already adjusted 10/12/96
30 Dec 1996 CERTNM Company name changed letterdraw LIMITED\certificate issued on 30/12/96
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1996 NEWINC Incorporation