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RYDALE CARDIFF LIMITED

Company number 03469376

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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 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1998	AA	Interim accounts made up to 1 September 1998	View PDF Interim accounts made up to 1 September 1998 - link opens in a new window - 7 pages (7 pages)
08 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 20000@.25=5000 £ ic 1316241/1321241	View PDF Ad 03/09/98--------- £ si 20000@.25=5000 £ ic 1316241/1321241 - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	88(2)R	Ad 05/05/98--------- £ si 30400@.25=7600 £ ic 1308641/1316241	View PDF Ad 05/05/98--------- £ si 30400@.25=7600 £ ic 1308641/1316241 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 35 pages (35 pages)
05 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	View PDF Accounting reference date shortened from 31/12/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
30 Jul 1998	AA	Interim accounts made up to 29 June 1998	View PDF Interim accounts made up to 29 June 1998 - link opens in a new window - 7 pages (7 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 1998	88(2)R	Ad 31/12/97--------- £ si 3234556@.25=808639 £ ic 500002/1308641	View PDF Ad 31/12/97--------- £ si 3234556@.25=808639 £ ic 500002/1308641 - link opens in a new window - 3 pages (3 pages)
20 Mar 1998	88(2)R	Ad 31/12/97--------- £ si 500000@1=500000 £ ic 2/500002	View PDF Ad 31/12/97--------- £ si 500000@1=500000 £ ic 2/500002 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 77 pages (77 pages)
18 Mar 1998	122	£ ic 50002/2 30/12/97 £ sr 50000@1=50000	View PDF £ ic 50002/2 30/12/97 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
18 Mar 1998	123	£ nc 1550002/1650000 11/12/97	View PDF £ nc 1550002/1650000 11/12/97 - link opens in a new window - 1 page (1 page)
18 Mar 1998	122	S-div 30/12/97	View PDF S-div 30/12/97 - link opens in a new window - 1 page (1 page)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)

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RYDALE CARDIFF LIMITED

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