RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, October 2009
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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)
|