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RICHMOND-BOLTON CONSTRUCTION LIMITED

Company number 02708414

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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)
04 May 1995 363s Return made up to 21/04/95; no change of members
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 88(2)R Ad 31/03/94--------- £ si 12998@1
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Dec 1994 122 Conve 30/03/94
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20 May 1994 363s Return made up to 21/04/94; no change of members
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Request DocumentReturn made up to 21/04/94; no change of members
07 Feb 1994 AA
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12 May 1993 363s Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jun 1992 CERTNM Company name changed garth close construction LIMITED\certificate issued on 10/06/92
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Request DocumentCompany name changed garth close construction LIMITED\certificate issued on 10/06/92
09 Jun 1992 287 Registered office changed on 09/06/92 from: 1 garth close catterick village richmond n yorks DL10 7RY
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Request DocumentRegistered office changed on 09/06/92 from: 1 garth close catterick village richmond n yorks DL10 7RY
04 Jun 1992 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
21 Apr 1992 NEWINC Incorporation