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RIALCO LIMITED

Company number 04785586

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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)
24 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
24 May 2006	88(2)R	Ad 29/12/05--------- £ si 460@1=460 £ ic 999/1459	View PDF Ad 29/12/05--------- £ si 460@1=460 £ ic 999/1459 - link opens in a new window - 2 pages (2 pages)
24 May 2006	123	Nc inc already adjusted 29/12/05	View PDF Nc inc already adjusted 29/12/05 - link opens in a new window - 2 pages (2 pages)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 29/12/05
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 03/06/05; full list of members	View PDF Return made up to 03/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: brooklands court tunstall road leeds west yorkshire LS11 5HL	View PDF Registered office changed on 29/07/04 from: brooklands court tunstall road leeds west yorkshire LS11 5HL - link opens in a new window - 1 page (1 page)
04 Jun 2004	363s	Return made up to 03/06/04; full list of members	View PDF Return made up to 03/06/04; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
17 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
13 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 05/01/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Restrictions not apply 05/01/04
13 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004	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 - 31 pages (31 pages)
13 Jan 2004	123	£ nc 100/1000 05/01/04	View PDF £ nc 100/1000 05/01/04 - link opens in a new window - 1 page (1 page)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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