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RIVALMINSTER LIMITED

Company number 02106051

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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)
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1990 395 Particulars of mortgage/charge
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13 Jun 1990 395 Particulars of mortgage/charge
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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29 Nov 1989 400 Particulars of property mortgage/charge
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29 Nov 1989 395 Particulars of mortgage/charge
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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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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
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1987 395 Particulars of mortgage/charge
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15 May 1987 288 Secretary resigned;new secretary appointed
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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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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