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RIKO UK LIMITED

Company number 03538654

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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)
15 Aug 2005 363a Return made up to 01/04/05; full list of members
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
24 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
08 Apr 2004 363a Return made up to 01/04/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363a Return made up to 01/04/03; full list of members
27 May 2003 288c Director's particulars changed
27 May 2003 288c Secretary's particulars changed
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
09 Apr 2002 363a Return made up to 01/04/02; full list of members
27 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
06 Jun 2001 AA Full accounts made up to 31 May 2000
11 Apr 2001 363a Return made up to 01/04/01; full list of members
07 Apr 2000 288c Secretary's particulars changed
07 Apr 2000 363a Return made up to 01/04/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 May 1999
23 Jan 2000 225 Accounting reference date extended from 30/04/99 to 31/05/99
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 88(2)R Ad 26/04/99--------- £ si 12400@1=12400 £ ic 10/12410
21 Jul 1999 123 Nc inc already adjusted 26/04/99
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association