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RIGHTHALT LIMITED

Company number 02025285

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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)
09 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 363 Return made up to 28/06/88; no change of members
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Request DocumentReturn made up to 28/06/88; no change of members
11 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
11 Jan 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
20 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 PUC 2 Wd 01/02/88 ad 20/11/87--------- £ si 999998@.25=249999 £ ic 30000/279999
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Request DocumentWd 01/02/88 ad 20/11/87--------- £ si 999998@.25=249999 £ ic 30000/279999
18 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1988 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed