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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)
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 287 Registered office changed on 06/11/02 from: hill house 1 little new street london EC4A 3TR
16 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2002 395 Particulars of mortgage/charge
14 Oct 2002 395 Particulars of mortgage/charge
14 Oct 2002 155(6)b Declaration of assistance for shares acquisition
14 Oct 2002 155(6)a Declaration of assistance for shares acquisition
14 Oct 2002 88(2)R Ad 01/10/02--------- £ si 3@1=3 £ ic 1/4
14 Oct 2002 123 Nc inc already adjusted 01/10/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
15 Aug 2002 287 Registered office changed on 15/08/02 from: lacon house theobalds road london WC1X 8RW
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed;new director appointed
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Director resigned
05 Aug 2002 CERTNM Company name changed shelfco (no 2730) LIMITED\certificate issued on 05/08/02
24 Apr 2002 NEWINC Incorporation