RISHI DISHI LIMITED filing history - Find and update company information

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RISHI DISHI LIMITED

Company number 06330141

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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)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 May 2009	CERTNM	Company name changed the oxford organic burger company LIMITED\certificate issued on 05/05/09	View PDF Company name changed the oxford organic burger company LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	395	Duplicate mortgage certificatecharge no:1
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 14 langdale court witney oxfordshire OX28 6FQ	View PDF Registered office changed on 25/03/2009 from 14 langdale court witney oxfordshire OX28 6FQ - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Contingent purchase contract 01/12/2007 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Contingent purchase contract 01/12/2007 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
16 Jul 2008	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	88(2)R	Ad 05/08/07--------- £ si 54@1=54 £ ic 1/55	View PDF Ad 05/08/07--------- £ si 54@1=54 £ ic 1/55 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	View PDF Accounting reference date shortened from 31/08/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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