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READYPATCH LIMITED

Company number 03579323

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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)
06 Feb 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2001	287	Registered office changed on 29/01/01 from: wimbledon bridge house 1 hartfield road london SW19 3RU	View PDF Registered office changed on 29/01/01 from: wimbledon bridge house 1 hartfield road london SW19 3RU - link opens in a new window - 1 page (1 page)
07 Aug 2000	363s	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
15 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 100 marylebone lane london W1M 5PF	View PDF Registered office changed on 06/02/00 from: 100 marylebone lane london W1M 5PF - link opens in a new window - 1 page (1 page)
06 Feb 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	View PDF Accounting reference date extended from 30/06/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
06 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	363s	Return made up to 11/06/99; full list of members	View PDF Return made up to 11/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 10327500@.0005= 5163 £ ic 450/5613	View PDF Ad 12/08/98--------- £ si 10327500@.0005= 5163 £ ic 450/5613 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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