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RIDIRECTORS LIMITED

Company number 01548826

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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)
29 Mar 1994 288 New director appointed
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25 Mar 1994 CERTNM Company name changed belaire factoring LIMITED\certificate issued on 25/03/94
09 Feb 1994 AA Full accounts made up to 31 March 1993
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02 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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07 Sep 1993 363s Return made up to 18/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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28 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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25 Sep 1992 AA Full accounts made up to 31 March 1992
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16 Sep 1992 363b Return made up to 18/08/92; no change of members
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21 May 1992 288 Secretary's particulars changed;director's particulars changed
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23 Dec 1991 AA Full accounts made up to 31 March 1991
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04 Oct 1991 288 Director resigned
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02 Oct 1991 288 New director appointed
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13 Sep 1991 363b Return made up to 18/08/91; no change of members
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23 Jan 1991 AA Full accounts made up to 31 March 1990
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23 Jan 1991 363 Return made up to 16/11/90; full list of members
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25 Jan 1990 288 Director resigned;new director appointed
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10 Oct 1989 AA Full accounts made up to 31 March 1989
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10 Oct 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members