RYNE QUALITY CONFECTIONERY LIMITED

Company number 01457211

Date	Type	Description	View / Download
05 Jul 2000	363s	Return made up to 20/06/00; no change of members	(7 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
18 Feb 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: chase road northern way bury st edmunds suffolk IP32 6NT	(1 page)
12 Aug 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Feb 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
18 Aug 1997	363s	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
13 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: 8-10 bulstrode street london W1M 6AH	(1 page)
07 May 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
17 Mar 1997	288a	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
17 Mar 1997	288a	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
17 Mar 1997	288a	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
17 Mar 1997	288b	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
17 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
10 Mar 1997	AUD	Auditor's resignation	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
06 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)