- Company Overview for RIVALMINSTER LIMITED (02106051)
- Filing history for RIVALMINSTER LIMITED (02106051)
- People for RIVALMINSTER LIMITED (02106051)
- Charges for RIVALMINSTER LIMITED (02106051)
- More for RIVALMINSTER LIMITED (02106051)
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) |
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01 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Mar 1990 | 363 |
Return made up to 31/07/89; full list of members
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|
Request DocumentReturn made up to 31/07/89; full list of members |
20 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Mar 1990 | 88(2)R |
Ad 07/12/89--------- £ si 24@1=24 £ ic 100/124
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|
Request DocumentAd 07/12/89--------- £ si 24@1=24 £ ic 100/124 |
20 Mar 1990 | 123 |
£ nc 100/100000 07/12/89
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|
Request Document£ nc 100/100000 07/12/89 |
12 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1989 | 400 |
Particulars of property mortgage/charge
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|
Request DocumentParticulars of property mortgage/charge |
29 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Nov 1989 | AA | Full accounts made up to 30 April 1988 | |
09 Nov 1989 | AA | Accounts made up to 30 April 1988 | |
13 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 May 1989 | CERTNM | Company name changed berphase LIMITED\certificate issued on 01/06/89 | |
27 Oct 1988 | 363 |
Return made up to 31/07/88; full list of members
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|
Request DocumentReturn made up to 31/07/88; full list of members |
07 Sep 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
14 Jul 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
20 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 May 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 May 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 May 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 May 1987 | 287 |
Registered office changed on 15/05/87 from: 57-59 welbeck street london W1
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Request DocumentRegistered office changed on 15/05/87 from: 57-59 welbeck street london W1 |
17 Mar 1987 | 287 |
Registered office changed on 17/03/87 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 17/03/87 from: 49 green lanes london N16 9BU |