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RIDDELL TPS 2 LIMITED

Company number 05860789

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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)
22 Jul 2008 169 Gbp ic 1000/800\07/07/08\gbp sr 200@1=200\
11 Jul 2008 287 Registered office changed on 11/07/2008 from 5 ogden road bramhall stockport cheshire SK7 1HJ
11 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
19 Oct 2007 88(2)R Ad 21/09/06--------- £ si 333@1
19 Oct 2007 287 Registered office changed on 19/10/07 from: bridge house, ashley road hale altrincham cheshire WA14 2UT
03 Oct 2007 363s Return made up to 28/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 NEWINC Incorporation