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RIDGEWOOD LIMITED

Company number SC152919

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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)
01 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1996 123 £ nc 10000/158000 26/06/96
01 Jul 1996 AA Full accounts made up to 31 December 1995
22 Sep 1995 363x Return made up to 06/09/95; full list of members
26 Apr 1995 224 Accounting reference date notified as 31/12
13 Jan 1995 410(Scot) Partic of mort/charge *
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02 Nov 1994 123 Nc inc already adjusted 28/10/94
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Request DocumentNc inc already adjusted 28/10/94
02 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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02 Nov 1994 88(2)R Ad 28/10/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/10/94--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1994 288 Secretary resigned
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25 Oct 1994 288 Director resigned
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1994 287 Registered office changed on 16/09/94 from: 88A george street edinburgh EH2 3DF
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Request DocumentRegistered office changed on 16/09/94 from: 88A george street edinburgh EH2 3DF
16 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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16 Sep 1994 288 Director resigned;new director appointed
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06 Sep 1994 NEWINC Incorporation
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