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RICHWOOD SECURITIES LIMITED

Company number 03516268

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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 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/99 to 31/03/99
06 Apr 1998 287 Registered office changed on 06/04/98 from: 71 princess street, manchester, M2 4HL
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Request DocumentRegistered office changed on 06/04/98 from: 71 princess street, manchester, M2 4HL
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
06 Apr 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1998 CERTNM Company name changed slatershelfco 361 LIMITED\certificate issued on 18/03/98
24 Feb 1998 NEWINC Incorporation