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RIBEYE LTD.

Company number 03626994

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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)
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Jan 2005 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 04/09/04; full list of members
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 CERT15 Certificate of reduction of issued capital
06 Jul 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Jul 2004 OC138 Reduction of iss capital and minute (oc) £ ic 739002/ 399061
26 Feb 2004 AAMD Amended accounts made up to 30 September 2003
23 Dec 2003 AA Accounts for a small company made up to 30 September 2003
20 Oct 2003 363s Return made up to 04/09/03; full list of members
08 Feb 2003 AA Accounts for a small company made up to 30 September 2002
17 Jan 2003 395 Particulars of mortgage/charge
20 Sep 2002 363s Return made up to 04/09/02; full list of members
23 May 2002 AA Accounts for a small company made up to 30 September 2001
28 Dec 2001 288a New director appointed
21 Sep 2001 363s Return made up to 04/09/01; full list of members
03 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
08 Sep 2000 363s Return made up to 04/09/00; full list of members
16 Apr 2000 88(2)R Ad 31/03/00--------- £ si 190000@1=190000 £ ic 549002/739002
28 Mar 2000 AA Accounts for a small company made up to 30 September 1999
15 Sep 1999 363s Return made up to 04/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed