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RIDER HOLDINGS LIMITED

Company number 02272577

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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)
22 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
22 Jan 1991 363 Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jan 1990 363 Return made up to 01/01/90; full list of members
30 Jan 1990 MA Memorandum and Articles of Association
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 Jan 1989 88(2) Wd 14/12/88 ad 21/10/88--------- premium £ si 9999960@.05=499998 £ ic 2/500000
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Jan 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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10 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1988 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1988 122 S-div
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01 Nov 1988 395 Particulars of mortgage/charge
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29 Oct 1988 395 Particulars of mortgage/charge
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28 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1988 287 Registered office changed on 28/10/88 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 28/10/88 from: 41 park square leeds west yorkshire LS1 2NS
17 Oct 1988 CERTNM Company name changed simco 243 LIMITED\certificate issued on 18/10/88
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Request DocumentCompany name changed simco 243 LIMITED\certificate issued on 18/10/88
29 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation