ROYAL COLLECTION ENTERPRISES LIMITED
Company number 02778486
- Company Overview for ROYAL COLLECTION ENTERPRISES LIMITED (02778486)
- Filing history for ROYAL COLLECTION ENTERPRISES LIMITED (02778486)
- People for ROYAL COLLECTION ENTERPRISES LIMITED (02778486)
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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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
19 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1994 | 363s |
Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members |
07 Nov 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
06 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jun 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Mar 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Mar 1993 | 287 |
Registered office changed on 24/03/93 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 24/03/93 from: 66 lincoln's inn fields london WC2A 3LH |
24 Mar 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
24 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Mar 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
22 Mar 1993 | CERTNM |
Company name changed tyrolese (257) LIMITED\certificate issued on 23/03/93
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Request DocumentCompany name changed tyrolese (257) LIMITED\certificate issued on 23/03/93 |
22 Mar 1993 | CERTNM | Company name changed\certificate issued on 22/03/93 |