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RISECRETARIES LIMITED

Company number 02761029

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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)
17 Aug 1995 288 Director's particulars changed
28 Nov 1994 363s Return made up to 02/11/94; full list of members
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28 Nov 1994 363(288) Director's particulars changed
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06 Sep 1994 AA Full accounts made up to 31 March 1994
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13 Apr 1994 288 Director resigned
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13 Apr 1994 288 New director appointed
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13 Apr 1994 288 New director appointed
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12 Apr 1994 MA Memorandum and Articles of Association
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1994 CERTNM Company name changed ryservs LIMITED\certificate issued on 25/03/94
02 Dec 1993 363b Return made up to 02/11/93; full list of members
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18 Nov 1993 288 New director appointed
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16 Nov 1993 287 Registered office changed on 16/11/93 from: 1A st.james's street london SW1A 1EF
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13 Oct 1993 CERTNM Company name changed dunhill cigarettes of london lim ited\certificate issued on 13/10/93
10 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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30 Apr 1993 287 Registered office changed on 30/04/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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24 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 224 Accounting reference date notified as 31/03
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24 Feb 1993 288 Secretary resigned;new director appointed
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24 Feb 1993 288 New secretary appointed;director resigned;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.