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MESSAM & RIDER LIMITED

Company number 03673411

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Company Results (links open in a new window)
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)
11 Aug 2000	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
11 Aug 2000	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
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jan 2000	225	Accounting reference date extended from 31/03/99 to 31/03/00	View PDF Accounting reference date extended from 31/03/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
01 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 41 bilton road rugby warwickshire CV22 7AN	View PDF Registered office changed on 01/04/99 from: 41 bilton road rugby warwickshire CV22 7AN - link opens in a new window - 1 page (1 page)
27 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
07 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 31/03/99	View PDF Accounting reference date shortened from 30/11/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
01 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY	View PDF Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY - link opens in a new window - 1 page (1 page)
25 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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