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RILEY PRODUCT HANDLING LIMITED

Company number 04177949

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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)
30 Apr 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 13/03/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
14 Feb 2003	88(2)R	Ad 03/07/02--------- £ si 124999@1=124999 £ ic 1/125000	View PDF Ad 03/07/02--------- £ si 124999@1=124999 £ ic 1/125000 - link opens in a new window - 2 pages (2 pages)
14 Feb 2003	123	Nc inc already adjusted 03/07/02	View PDF Nc inc already adjusted 03/07/02 - link opens in a new window - 1 page (1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	View PDF Registered office changed on 12/02/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL - link opens in a new window - 1 page (1 page)
08 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 2 pages (2 pages)
03 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Nov 2002	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)
16 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jul 2002	CERTNM	Company name changed edger 105 LIMITED\certificate issued on 08/07/02	View PDF Company name changed edger 105 LIMITED\certificate issued on 08/07/02 - link opens in a new window - 2 pages (2 pages)
15 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2002	363s	Return made up to 13/03/02; full list of members	View PDF Return made up to 13/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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