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RYGOR HOLDINGS LIMITED

Company number 06506121

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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)
02 May 2012 SH10 Particulars of variation of rights attached to shares
02 May 2012 SH08 Change of share class name or designation
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
03 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
11 May 2010 AUD Auditor's resignation
28 Apr 2010 MISC Sect 519
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Peake Company Secretaries Limited on 18 February 2010
01 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
03 Mar 2009 363a Return made up to 18/02/09; full list of members
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 88(2) Ad 03/07/08\gbp si 3083233@1=3083233\gbp ic 100/3083333\
09 Jul 2008 123 Nc inc already adjusted 03/07/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 288a Director appointed paul reed
02 Apr 2008 288a Director appointed timothy brian stacey
02 Apr 2008 88(2) Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\
27 Mar 2008 287 Registered office changed on 27/03/2008 from 14 fernbank close waldersdale chatham kent ME5 9NH
27 Mar 2008 288a Secretary appointed peake company secretaries LIMITED
27 Mar 2008 288a Director appointed graham andrew drake