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RIDLEY QUINEY LIMITED

Company number 01100207

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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)
23 Sep 1998 AA Full accounts made up to 31 December 1997
05 May 1998 288a New director appointed
05 May 1998 363s Return made up to 15/04/98; no change of members
30 Jun 1997 CERTNM Company name changed ridley, quiney & co. LIMITED\certificate issued on 01/07/97
15 Apr 1997 363s Return made up to 15/04/97; no change of members
15 Apr 1997 363(288) Director's particulars changed
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26 Mar 1997 AA Full accounts made up to 31 December 1996
19 Apr 1996 363s Return made up to 15/04/96; full list of members
22 Mar 1996 288 New director appointed
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1996 MA Memorandum and Articles of Association
11 Mar 1996 288 Director resigned
11 Mar 1996 288 Director resigned
11 Mar 1996 288 Director resigned
08 Mar 1996 88(3) Particulars of contract relating to shares
08 Mar 1996 88(2)R Ad 13/02/96--------- £ si 59994@.5=29997 £ ic 50000/79997
08 Mar 1996 123 Nc inc already adjusted 13/02/96
08 Mar 1996 MA Memorandum and Articles of Association
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 395 Particulars of mortgage/charge
07 Mar 1996 403a Declaration of satisfaction of mortgage/charge