RICARDO MTC LTD

Company number 01029568

Date	Type	Description	View / Download
23 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed
23 Jun 1995	288	New director appointed
01 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1995	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
30 Dec 1994	CERTNM	Company name changed F.F. developments LIMITED\certificate issued on 01/01/95	(2 pages)
05 Dec 1994	287	Registered office changed on 05/12/94 from: bridge works shoreham-by-sea west sussex BN43 5FG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
03 Aug 1994	225(1)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	363s	Return made up to 06/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution
12 Jul 1994	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(15 pages)
12 Jul 1994	287	Registered office changed on 12/07/94 from: wolston business park main street wolston coventry CV8 3LR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document