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RYES SCHOOL LIMITED(THE)

Company number 02107585

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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)
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New secretary appointed
08 Nov 2002 SA Statement of affairs
08 Nov 2002 88(2)R Ad 17/04/98--------- £ si 99900@1
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 363s Return made up to 31/12/01; full list of members
05 Nov 2001 AA Accounts for a medium company made up to 30 April 2001
10 Apr 2001 AA Accounts for a small company made up to 30 April 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
02 Feb 2000 288a New director appointed
18 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Jan 1999 288a New director appointed
11 Jan 1999 363s Return made up to 31/12/98; full list of members
14 Dec 1998 AA Accounts for a dormant company made up to 19 April 1998
07 Dec 1998 225 Accounting reference date extended from 19/04/99 to 30/04/99
15 Jun 1998 MEM/ARTS Memorandum and Articles of Association
15 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 May 1998 225 Accounting reference date shortened from 30/04/98 to 19/04/98
22 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 288b Secretary resigned