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RICHMOND SHELF COMPANY LIMITED

Company number 01647723

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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)
20 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
07 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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19 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
21 Oct 1992 288 New director appointed
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17 Sep 1992 88(2)R Ad 30/06/92--------- £ si 2204540@.05=110227 £ ic 232050/342277
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Request DocumentAd 30/06/92--------- £ si 2204540@.05=110227 £ ic 232050/342277
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1992 123 £ nc 238850/1000000 30/06/92
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Request Document£ nc 238850/1000000 30/06/92
10 Aug 1992 122 S-div 30/06/92
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Request DocumentS-div 30/06/92
10 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 Director resigned
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05 Feb 1992 363a Return made up to 31/12/91; full list of members
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10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Apr 1991 287 Registered office changed on 23/04/91 from: barclays bank chambers, north end, bedale, north yorkshire
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Request DocumentRegistered office changed on 23/04/91 from: barclays bank chambers, north end, bedale, north yorkshire
28 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge