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PERCY L.RIGBY AND SON LIMITED

Company number 00378180

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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 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1996 363s Return made up to 12/10/95; no change of members
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Request DocumentReturn made up to 12/10/95; no change of members
02 Nov 1995 AA Accounts made up to 31 December 1994
26 Sep 1995 288 Secretary resigned;director resigned
13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
20 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
20 Oct 1994 AA Accounts made up to 31 December 1993
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20 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Nov 1992 363s Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
01 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Oct 1990 AA Full accounts made up to 31 December 1989