RYSERVS (NO.3) LIMITED

Company number 01493404

Date	Type	Description	View / Download
27 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	363s	Return made up to 17/10/96; no change of members	(4 pages)
16 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
20 Oct 1995	363s	Return made up to 17/10/95; no change of members	(4 pages)
11 Sep 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
09 Aug 1995	288	Director's particulars changed	(2 pages)
20 Jul 1995	288	Director resigned;new director appointed	(2 pages)
05 Nov 1994	AA	Full accounts made up to 31 March 1994 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
28 Oct 1994	363s	Return made up to 17/10/94; 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
06 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special 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
17 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 31/03 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
07 Nov 1993	363s	Return made up to 17/10/93; no change of members 363(353) ‐ Location of register of members address changed 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
07 Nov 1993	AA	Full accounts made up to 31 December 1992 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
05 Apr 1993	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
05 Nov 1992	363b	Return made up to 17/10/92; 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
20 Oct 1992	AA	Full accounts made up to 31 December 1991 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
15 Oct 1992	287	Registered office changed on 15/10/92 from: suez road enfield middlesex EN3 7SN 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
15 Oct 1992	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
15 Oct 1992	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
15 Oct 1992	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
07 Oct 1992	88(2)R	Ad 22/07/92--------- £ si 12500000@1=12500000 £ ic 500000/13000000	(2 pages)
07 Oct 1992	123	Nc inc already adjusted 22/07/92	(2 pages)
30 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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