(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 1st, October 2009
| resolution
|
|
(287) Registered office changed on 12/03/97 from: unit 31A leeway industrial estate newport gwent NP9 0SN
filed on: 12th, March 1997
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/03/97 from: unit 31A leeway industrial estate newport gwent NP9 0SN
filed on: 12th, March 1997
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 1996/03/31
filed on: 31st, January 1997
| accounts
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 1996/03/31
filed on: 31st, January 1997
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return up to 1996/06/02 with shareholders record
filed on: 2nd, June 1996
| annual return
|
Free Download
(8 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(363s) Annual return up to 1996/06/02 with shareholders record
filed on: 2nd, June 1996
| annual return
|
Free Download
(8 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(AA) Dormant company accounts reported for the period up to 1995/03/31
filed on: 20th, June 1995
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 1995/03/31
filed on: 20th, June 1995
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed ringstand LIMITEDcertificate issued on 26/04/95
filed on: 25th, April 1995
| change of name
|
Free Download
(4 pages)
|
(CERTNM) Company name changed ringstand LIMITEDcertificate issued on 26/04/95
filed on: 25th, April 1995
| change of name
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/04/95 from: 6A dalcross street roath cardiff CF2 4UB
filed on: 21st, April 1995
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/04/95 from: 6A dalcross street roath cardiff CF2 4UB
filed on: 21st, April 1995
| address
|
Free Download
(1 page)
|
(288) On 1995/04/21 New director appointed
filed on: 21st, April 1995
| officers
|
|
(288) On 1995/04/21 New director appointed
filed on: 21st, April 1995
| officers
|
Free Download
(2 pages)
|
(288) On 1995/04/21 New director appointed
filed on: 21st, April 1995
| officers
|
Free Download
|
(288) On 1995/04/21 New director appointed
filed on: 21st, April 1995
| officers
|
Free Download
(2 pages)
|
(288) On 1995/04/21 New director appointed
filed on: 21st, April 1995
| officers
|
Free Download
(2 pages)
|
(288) On 1995/04/21 New director appointed
filed on: 21st, April 1995
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 1995/03/27 with shareholders record
filed on: 27th, March 1995
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 1995/03/27 with shareholders record
filed on: 27th, March 1995
| annual return
|
Free Download
(8 pages)
|
(288) On 1995/03/20 Director resigned
filed on: 20th, March 1995
| officers
|
Free Download
(2 pages)
|
(288) On 1995/03/20 Director resigned
filed on: 20th, March 1995
| officers
|
Free Download
(2 pages)
|
(288) On 1995/03/20 Director resigned
filed on: 20th, March 1995
| officers
|
Free Download
(2 pages)
|
(288) On 1995/03/20 Director resigned
filed on: 20th, March 1995
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 1994/03/31
filed on: 23rd, January 1995
| accounts
|
Free Download
|
(AA) Dormant company accounts reported for the period up to 1994/03/31
filed on: 23rd, January 1995
| accounts
|
|
(88(2)R) Alloted 96 shares on 1994/03/25. Value of each share 1 £.
filed on: 7th, June 1994
| capital
|
Free Download
|
(88(2)R) Alloted 96 shares on 1994/03/25. Value of each share 1 £.
filed on: 7th, June 1994
| capital
|
|
(288) On 1994/05/23 New director appointed
filed on: 23rd, May 1994
| officers
|
Free Download
|
(288) On 1994/05/23 New director appointed
filed on: 23rd, May 1994
| officers
|
Free Download
|
(288) On 1994/05/23 New director appointed
filed on: 23rd, May 1994
| officers
|
|
(363s) Annual return up to 1994/05/23 with shareholders record
filed on: 23rd, May 1994
| annual return
|
Free Download
|
(363s) Annual return up to 1994/05/23 with shareholders record
filed on: 23rd, May 1994
| annual return
|
|
(288) On 1994/05/23 New director appointed
filed on: 23rd, May 1994
| officers
|
|
(AA) Dormant company accounts reported for the period up to 1993/03/31
filed on: 19th, April 1993
| accounts
|
Free Download
|
(AA) Dormant company accounts reported for the period up to 1993/03/31
filed on: 19th, April 1993
| accounts
|
|
(363s) Annual return up to 1993/04/19 with shareholders record
filed on: 19th, April 1993
| annual return
|
Free Download
|
(363s) Annual return up to 1993/04/19 with shareholders record
filed on: 19th, April 1993
| annual return
|
|
(363(288)) 1993/04/19 Annual return (Director's particulars changed)
annual return
|
|
(AA) Dormant company accounts reported for the period up to 1992/03/31
filed on: 10th, April 1992
| accounts
|
|
(AA) Dormant company accounts reported for the period up to 1992/03/31
filed on: 10th, April 1992
| accounts
|
Free Download
|
(363s) Annual return up to 1992/04/10 with shareholders record
filed on: 10th, April 1992
| annual return
|
Free Download
|
(363s) Annual return up to 1992/04/10 with shareholders record
filed on: 10th, April 1992
| annual return
|
|
(AA) Dormant company accounts reported for the period up to 1991/03/31
filed on: 14th, June 1991
| accounts
|
Free Download
|
(AA) Dormant company accounts reported for the period up to 1991/03/31
filed on: 14th, June 1991
| accounts
|
|
(288) On 1991/06/14 New director appointed
filed on: 14th, June 1991
| officers
|
|
(288) On 1991/06/14 New director appointed
filed on: 14th, June 1991
| officers
|
Free Download
|
(363a) Annual return up to 1991/06/14 with shareholders record
filed on: 14th, June 1991
| annual return
|
|
(363a) Annual return up to 1991/06/14 with shareholders record
filed on: 14th, June 1991
| annual return
|
Free Download
|
(288) On 1991/06/14 Director resigned;new director appointed
filed on: 14th, June 1991
| officers
|
Free Download
|
(288) On 1991/06/14 Director resigned;new director appointed
filed on: 14th, June 1991
| officers
|
|
(AA) Dormant company accounts reported for the period up to 1989/03/31
filed on: 9th, July 1990
| accounts
|
Free Download
|
(AA) Dormant company accounts reported for the period up to 1989/03/31
filed on: 9th, July 1990
| accounts
|
|
(AA) Dormant company accounts reported for the period up to 1990/03/31
filed on: 9th, July 1990
| accounts
|
Free Download
|
(AA) Dormant company accounts reported for the period up to 1990/03/31
filed on: 9th, July 1990
| accounts
|
|
(RESOLUTIONS) SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 9th, July 1990
| resolution
|
|
(288) On 1990/06/25 Secretary resigned;new secretary appointed;director resigned
filed on: 25th, June 1990
| officers
|
|
(288) On 1990/06/25 Secretary resigned;new secretary appointed;director resigned
filed on: 25th, June 1990
| officers
|
Free Download
|
(88(2)R) Alloted 1 shares on 1989/03/31. Value of each share 1 £.
filed on: 25th, June 1990
| capital
|
|
(363) Return made up to 27/03/90; full list of members
filed on: 25th, June 1990
| annual return
|
Free Download
|
(88(2)R) Alloted 1 shares on 1989/03/31. Value of each share 1 £.
filed on: 25th, June 1990
| capital
|
Free Download
|
(363) Return made up to 27/03/90; full list of members
filed on: 25th, June 1990
| annual return
|
|
(287) Registered office changed on 26/10/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
filed on: 26th, October 1988
| address
|
|
(287) Registered office changed on 26/10/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
filed on: 26th, October 1988
| address
|
Free Download
|
(RESOLUTIONS) Special resolution of changes to Memorandum of Association
filed on: 26th, October 1988
| resolution
|
|
(288) On 1988/10/26 Secretary resigned;new secretary appointed
filed on: 26th, October 1988
| officers
|
Free Download
|
(288) On 1988/10/26 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 26th, October 1988
| officers
|
|
(288) On 1988/10/26 Secretary resigned;new secretary appointed
filed on: 26th, October 1988
| officers
|
|
(288) On 1988/10/26 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 26th, October 1988
| officers
|
Free Download
|
(NEWINC) Company registration
filed on: 27th, September 1988
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 27th, September 1988
| incorporation
|
Free Download
(15 pages)
|