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RITTAL HOLDINGS LIMITED

Company number 01526397

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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)
26 Sep 1991 363b Return made up to 04/09/91; no change 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 DocumentReturn made up to 04/09/91; no change of members
26 Sep 1991 363(287) Registered office changed on 26/09/91
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Request DocumentRegistered office changed on 26/09/91
17 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
01 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 363 Return made up to 04/09/89; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/89; full list of members; amend
21 Mar 1990 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
21 Mar 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Jan 1990 123 £ nc 1000000/1500000 21/08/89
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Request Document£ nc 1000000/1500000 21/08/89
05 Sep 1989 88(2)R Wd 25/08/89 ad 21/08/89--------- £ si 484302@1=484302 £ ic 115403/599705
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/89 ad 21/08/89--------- £ si 484302@1=484302 £ ic 115403/599705
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Nov 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
02 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; 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
31 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
31 Oct 1986 363 Return made up to 24/06/86; 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 DocumentReturn made up to 24/06/86; full list of members
21 Jan 1981 MEM/ARTS Memorandum and Articles of Association