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RISHWORTH FINANCE LIMITED

Company number 03975166

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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)
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
16 May 2002 363s Return made up to 18/04/02; full list of members
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 CERTNM Company name changed rishworth arctec engineering lim ited\certificate issued on 04/03/02
19 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
27 Jun 2001 88(2)R Ad 30/03/01--------- £ si 5999@1
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 123 £ nc 1000/50000 28/03/01
20 Jun 2001 CERTNM Company name changed rishworth LIMITED\certificate issued on 20/06/01
24 May 2001 363s Return made up to 18/04/01; full list of members
10 May 2001 288a New secretary appointed
24 Apr 2001 288a New director appointed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288b Director resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: room 5 7 leonard street london EC2A 4AQ
18 Apr 2000 NEWINC Incorporation