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RYNESS ELECTRICAL SUPPLIES LIMITED

Company number 04423991

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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)
12 May 2006 155(6)b Declaration of assistance for shares acquisition
12 May 2006 288a New director appointed
12 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re debenture agreement 26/04/06
12 May 2006 288b Secretary resigned;director resigned
12 May 2006 288a New secretary appointed
12 May 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 288a New director appointed
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
08 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 AUD Auditor's resignation
16 Feb 2006 287 Registered office changed on 16/02/06 from: 34-41 white lion street london N1 9PQ
06 Feb 2006 AA Full accounts made up to 26 June 2005
12 May 2005 363s Return made up to 24/04/05; full list of members
11 Mar 2005 AA Full accounts made up to 27 June 2004
17 Jun 2004 363s Return made up to 24/04/04; full list of members
26 Mar 2004 AA Full accounts made up to 30 June 2003
30 May 2003 363s Return made up to 24/04/03; full list of members
10 Dec 2002 SA Statement of affairs
10 Dec 2002 88(2)R Ad 01/10/02--------- £ si 159996@1=159996 £ ic 4/160000
14 Nov 2002 288b Secretary resigned;director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
06 Nov 2002 288a New director appointed