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RIDGEWAY RENTALS VI LIMITED

Company number 02850971

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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)
31 Jan 2000 363a Return made up to 31/12/99; full list of members
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Request DocumentReturn made up to 31/12/99; full list of members
29 Dec 1999 288b Director resigned
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10 Nov 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
10 Nov 1999 288a New director appointed
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Request DocumentNew director appointed
10 Nov 1999 288b Secretary resigned
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Request DocumentSecretary resigned
27 Sep 1999 363a Return made up to 01/09/99; full list of members
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Request DocumentReturn made up to 01/09/99; full list of members
27 Sep 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jul 1999 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
02 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
02 Jun 1999 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Jun 1999 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1999 288b Director resigned
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Request DocumentDirector resigned
17 Feb 1999 288a New director appointed
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Request DocumentNew director appointed
17 Feb 1999 288a New director appointed
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Request DocumentNew director appointed
17 Feb 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Feb 1999 288b Director resigned
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Request DocumentDirector resigned
17 Feb 1999 288b Director resigned
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Request DocumentDirector resigned
17 Feb 1999 288b Secretary resigned
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Request DocumentSecretary resigned
17 Feb 1999 287 Registered office changed on 17/02/99 from: 10 lincolns inn fields london WC2A 3AA
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Request DocumentRegistered office changed on 17/02/99 from: 10 lincolns inn fields london WC2A 3AA
22 Sep 1998 363s Return made up to 01/09/98; no change of members
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Request DocumentReturn made up to 01/09/98; no change of members
22 Sep 1998 363(287) Registered office changed on 22/09/98
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Request DocumentRegistered office changed on 22/09/98
31 Jul 1998 AA Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997
17 Jul 1998 287 Registered office changed on 17/07/98 from: 10 lincoln's inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 17/07/98 from: 10 lincoln's inn fields london WC2A 3BP