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RYSBRIDGE ESTATES LIMITED

Company number 02178607

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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)
30 Apr 1998 288b Director resigned
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New director appointed
14 Apr 1998 88(2)R Ad 25/03/98--------- £ si 100@1=100 £ ic 1000/1100
09 Apr 1998 288a New secretary 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 secretary appointed
07 Apr 1998 288a 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
02 Apr 1998 MEM/ARTS Memorandum and Articles of Association
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1998 123 £ nc 1000/1100 25/03/98
01 Apr 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 30/06/99
01 Apr 1998 287 Registered office changed on 01/04/98 from: 243 knightsbridge london SW7 1DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/98 from: 243 knightsbridge london SW7 1DN
01 Apr 1998 288a 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
01 Apr 1998 288a 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
01 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1998 155(6)a Declaration of assistance for shares acquisition
31 Mar 1998 155(6)a Declaration of assistance for shares acquisition
27 Mar 1998 395 Particulars of mortgage/charge
10 Feb 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 288b Director resigned