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RITZ PRODUCTS (U.K.) LIMITED

Company number 01923443

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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)
16 Mar 1990 288 New director appointed
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05 Mar 1990 288 Director resigned
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25 Jan 1990 363 Return made up to 29/12/89; full list of members
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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26 Oct 1989 88(2)R Wd 19/10/89 ad 12/09/89--------- £ si 360000@1=360000 £ ic 250000/610000
26 Oct 1989 123 £ nc 250000/610000
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
18 Aug 1989 288 Director resigned;new director appointed
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03 Aug 1989 AA Accounts made up to 30 September 1988
02 Mar 1989 AA Accounts made up to 30 September 1987
28 Feb 1989 363 Return made up to 28/12/88; full list of members
15 Feb 1989 190 Location of debenture register
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15 Feb 1989 353 Location of register of members
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23 Jan 1989 288 New director appointed
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20 Oct 1988 288 New director appointed
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18 Oct 1988 288 Director resigned
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18 Oct 1988 288 Director resigned
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15 Jun 1988 288 New director appointed
27 May 1988 288 New director appointed
15 Mar 1988 363 Return made up to 31/12/87; full list of members
01 Mar 1988 288 New director appointed
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03 Feb 1988 288 Director resigned
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06 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned