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RICHEMONT INVESTMENTS

Company number 02803362

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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)
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 Secretary resigned
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09 Nov 1993 288 Director resigned
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09 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 288 Director resigned
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09 Nov 1993 287 Registered office changed on 09/11/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 09/11/93 from: 35 basinghall street london EC2V 5DB
11 Oct 1993 MA Memorandum and Articles of Association
22 Sep 1993 288 New director appointed
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20 Aug 1993 288 Director resigned
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18 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 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
18 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Aug 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
11 Aug 1993 CERTNM Company name changed vendome group LIMITED\certificate issued on 11/08/93
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Request DocumentCompany name changed vendome group LIMITED\certificate issued on 11/08/93
23 Jun 1993 CERTNM Company name changed trushelfco (no. 1899) LIMITED\certificate issued on 23/06/93
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Request DocumentCompany name changed trushelfco (no. 1899) LIMITED\certificate issued on 23/06/93
25 Mar 1993 NEWINC Incorporation