- Company Overview for RYSERVS (NO.3) LIMITED (01493404)
- Filing history for RYSERVS (NO.3) LIMITED (01493404)
- People for RYSERVS (NO.3) LIMITED (01493404)
- Charges for RYSERVS (NO.3) LIMITED (01493404)
- More for RYSERVS (NO.3) LIMITED (01493404)
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) |
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24 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Sep 1992 | PUC 2 | Allotment of shares | |
08 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1991 | 363a |
Return made up to 17/10/91; no change of members
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|
Request DocumentReturn made up to 17/10/91; no change of members |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
19 Dec 1990 | 363 |
Return made up to 11/09/90; full list of members
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|
Request DocumentReturn made up to 11/09/90; full list of members |
21 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
14 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
08 Mar 1990 | 287 | Registered office changed on 08/03/90 from: 50 lombard road london SW11 3SU | |
19 Jan 1990 | 363 |
Return made up to 17/10/89; full list of members
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|
Request DocumentReturn made up to 17/10/89; full list of members |
19 Dec 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
16 Nov 1988 | 363 |
Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members |
10 Dec 1987 | 363 |
Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members |
25 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
19 Aug 1987 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
24 Mar 1987 | 363 |
Return made up to 06/10/86; full list of members
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Request DocumentReturn made up to 06/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
01 Sep 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Aug 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jul 1980 | CERTNM | Company name changed\certificate issued on 09/07/80 |