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RIDGE TECHNOLOGY LIMITED

Company number 03474330

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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)
31 Jul 2007 288b Director resigned
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 01/12/06; full list of members
18 Jan 2007 353 Location of register of members
18 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 88(2)R Ad 25/09/06--------- £ si 30000@1=30000 £ ic 20200/50200
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 88(2)R Ad 21/06/06--------- £ si 20100@1=20100 £ ic 100/20200
20 Jul 2006 123 Nc inc already adjusted 21/06/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
14 Jun 2006 287 Registered office changed on 14/06/06 from: the blythe valley innovation centre central boulevard blythe valley park solihull west midlands B90 8AJ
14 Jun 2006 288a New director appointed
07 Dec 2005 363a Return made up to 01/12/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 01/12/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 01/12/03; full list of members
05 Mar 2004 363(353) Location of register of members address changed
10 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002