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RICHMOND NANTWICH PROPERTIES LIMITED

Company number 02765282

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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)
21 Dec 1993 363s Return made up to 17/11/93; full list of members
10 Dec 1993 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11
24 Nov 1993 88(2)R Ad 06/10/93--------- £ si 900@1=900 £ ic 100/1000
03 Nov 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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03 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1993 123 £ nc 100/1000 06/10/93
18 Oct 1993 287 Registered office changed on 18/10/93 from: forum house southway cirencester glos GL7 1LW
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Request DocumentRegistered office changed on 18/10/93 from: forum house southway cirencester glos GL7 1LW
06 Oct 1993 88(2)R Ad 17/11/92-18/02/93 £ si 98@1=98 £ ic 2/100
16 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Apr 1993 288 New director appointed
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24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1993 287 Registered office changed on 24/02/93 from: 21/27 city rd cardiff CF2 3BJ
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Request DocumentRegistered office changed on 24/02/93 from: 21/27 city rd cardiff CF2 3BJ
24 Feb 1993 288 New director appointed
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24 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1993 288 New director appointed
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24 Feb 1993 288 Director resigned
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24 Feb 1993 288 Secretary resigned
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08 Dec 1992 CERTNM Company name changed fairformat LIMITED\certificate issued on 09/12/92
17 Nov 1992 NEWINC Incorporation