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RIALTO NO.4 LIMITED

Company number 03455141

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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)
01 Jun 1999 AA Accounts made up to 31 July 1998
29 Oct 1998 363s Return made up to 24/10/98; full list of members
17 Dec 1997 288a New director appointed
17 Dec 1997 287 Registered office changed on 17/12/97 from: 2 serjeants inn london EC4Y 1LT
17 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 31/07/98
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New secretary appointed;new director appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 CERTNM Company name changed ibis (381) LIMITED\certificate issued on 12/12/97
24 Oct 1997 NEWINC Incorporation