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RYDNAL LIMITED

Company number 04814756

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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 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Jan 2010 AP03 Appointment of Mr Adam Collinson as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 31/03/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363s Return made up to 31/03/07; full list of members
04 Apr 2007 123 Nc inc already adjusted 26/02/07
04 Apr 2007 88(2)R Ad 26/02/07--------- £ si 3999998@1=3999998 £ ic 2/4000000
04 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 395 Particulars of mortgage/charge
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge