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RICE & DORE TECHNOLOGY LIMITED

Company number 03465153

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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 Jan 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Jan 2001 287 Registered office changed on 03/01/01 from: 6 broad street place london EC2M 7JH
14 Jun 2000 AA Full accounts made up to 31 December 1999
05 Mar 2000 288c Secretary's particulars changed;director's particulars changed
17 Nov 1999 363a Return made up to 07/11/99; full list of members
25 Aug 1999 288c Secretary's particulars changed;director's particulars changed
15 Jul 1999 AA Accounts made up to 31 December 1998
24 Dec 1998 CERTNM Company name changed regency information systems limi ted\certificate issued on 29/12/98
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
17 Dec 1998 353 Location of register of members
17 Dec 1998 325 Location of register of directors' interests
17 Dec 1998 190 Location of debenture register
17 Dec 1998 287 Registered office changed on 17/12/98 from: 13 holywell row london EC2A 4JB
17 Dec 1998 288a New director appointed
10 Nov 1998 363a Return made up to 07/11/98; full list of members
11 Dec 1997 287 Registered office changed on 11/12/97 from: 13 holywell row london EC2A 4JB
11 Dec 1997 288a New secretary appointed
11 Dec 1997 288a New director appointed
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Secretary resigned
12 Nov 1997 287 Registered office changed on 12/11/97 from: 316 beulah hill regent house london SE19 3HF
07 Nov 1997 NEWINC Incorporation