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RYSERVS (NO.3) LIMITED

Company number 01493404

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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)
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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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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01 Sep 1992 PUC 2 Allotment of shares
08 Apr 1992 288 Secretary resigned;new secretary appointed
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01 Nov 1991 363a Return made up to 17/10/91; no change of members
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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19 Dec 1990 363 Return made up to 11/09/90; full list of members
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21 Nov 1990 AA Full accounts made up to 31 December 1989
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14 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Mar 1990 AA Full accounts made up to 31 December 1988
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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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19 Dec 1988 AA Full accounts made up to 31 December 1987
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16 Nov 1988 363 Return made up to 16/09/88; full list of members
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10 Dec 1987 363 Return made up to 15/10/87; full list of members
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25 Nov 1987 AA Full accounts made up to 31 December 1986
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19 Aug 1987 AA Full accounts made up to 31 December 1985
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24 Mar 1987 363 Return made up to 06/10/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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01 Sep 1986 395 Particulars of mortgage/charge
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28 Aug 1986 288 Secretary resigned;new secretary appointed
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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