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RIDGMONT HOLDINGS LIMITED

Company number 04194454

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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)
09 Dec 2004 288c Director's particulars changed
09 Dec 2004 288c Director's particulars changed
27 Oct 2004 AA Group of companies' accounts made up to 27 March 2004
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 155(6)b Declaration of assistance for shares acquisition
08 Sep 2004 155(6)a Declaration of assistance for shares acquisition
08 Sep 2004 155(6)b Declaration of assistance for shares acquisition
08 Sep 2004 155(6)b Declaration of assistance for shares acquisition
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2004 288b Director resigned
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
04 May 2004 363s Return made up to 04/04/04; full list of members
08 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital