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RICHARDSONS OF AMPTHILL LIMITED

Company number 03576823

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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)
16 Jun 2000 363a Return made up to 05/06/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 30 June 1999
25 Jun 1999 363s Return made up to 05/06/99; full list of members
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998 88(2)R Ad 04/07/98--------- £ si 9998@1=9998 £ ic 2/10000
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New secretary appointed;new director appointed
22 Jun 1998 288b Director resigned
22 Jun 1998 287 Registered office changed on 22/06/98 from: moorgate house 201 silbury boulevard, central milton keynes MK9 1LZ
22 Jun 1998 288b Secretary resigned
10 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Jun 1998 NEWINC Incorporation