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RICHARD WRAGG LIMITED

Company number 00248869

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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)
10 May 1999 363s Return made up to 16/04/99; full list of members
10 Jul 1998 AA Full accounts made up to 30 November 1997
01 May 1998 363s Return made up to 16/04/98; full list of members
23 Apr 1998 288a New director appointed
22 Aug 1997 AA Full accounts made up to 30 November 1996
13 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
08 May 1997 363s Return made up to 16/04/97; no change of members
08 May 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 May 1997 363(287) Registered office changed on 08/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/97
24 Dec 1996 287 Registered office changed on 24/12/96 from: c/o arnold laver & co LTD bramall lane sheffield S2 4RJ
21 Aug 1996 AA Full accounts made up to 30 November 1995
24 May 1996 288 New director appointed
22 Apr 1996 363s Return made up to 16/04/96; no change of members
22 Apr 1996 363(287) Registered office changed on 22/04/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/96
02 Oct 1995 AA Full accounts made up to 30 November 1994
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1995 123 Nc inc already adjusted 31/03/95
15 May 1995 363s Return made up to 16/04/95; full list of members
18 Apr 1995 88(2)R Ad 31/03/95--------- £ si 250000@1=250000 £ ic 52500/302500
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association