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RINGWAY INFORMATION SYSTEMS LIMITED

Company number 03475678

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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)
20 Oct 2000 363a Return made up to 30/09/00; full list of members
23 Mar 2000 AA Full accounts made up to 30 November 1999
07 Oct 1999 363a Return made up to 30/09/99; full list of members
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1999 88(2)R Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100
11 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999 123 £ nc 100/1000 29/03/99
25 Apr 1999 AA Full accounts made up to 30 November 1998
18 Dec 1998 363a Return made up to 03/12/98; full list of members
13 Jan 1998 287 Registered office changed on 13/01/98 from: 58 ringway road park street st albans hertfordshire AL2 2RD
02 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 30/11/98
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR
03 Dec 1997 NEWINC Incorporation