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RIGISYSTEMS LTD

Company number 04137351

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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)
19 Feb 2009 CERTNM Company name changed rigidal systems LIMITED\certificate issued on 20/02/09
27 Jan 2009 363a Return made up to 09/01/09; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2008 AA Accounts for a medium company made up to 30 April 2008
04 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
25 Jan 2008 363a Return made up to 09/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 88(2)R Ad 15/01/08--------- £ si 19048@1=19048 £ ic 900000/919048
22 Jan 2008 123 Nc inc already adjusted 15/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 363a Return made up to 09/01/07; full list of members
24 Jul 2007 363a Return made up to 09/01/06; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o pcb cypress centre shrewsbury buisness park shrewsbury shropshire SY2 6LG
18 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned;director resigned
21 Aug 2006 AA Full accounts made up to 30 April 2006
17 May 2006 288a New director appointed