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RICHARDSAPEX EUROPE LIMITED

Company number 02586092

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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 May 1992 363s Return made up to 27/02/92; full list of members
  • 363(287) ‐ Registered office changed on 22/05/92
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 27/02/92; full list of members
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1991 287 Registered office changed on 15/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/06/91 from: 2 baches street london N1 6UB
14 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 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
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 May 1991 88(2)R Ad 29/04/91--------- £ si 114998@1=114998 £ ic 2/115000
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Request DocumentAd 29/04/91--------- £ si 114998@1=114998 £ ic 2/115000
29 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 1991 123 £ nc 1000/115000 29/04/91
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Request Document£ nc 1000/115000 29/04/91
17 May 1991 CERTNM Company name changed derivefind LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed derivefind LIMITED\certificate issued on 20/05/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation