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RICHARD T CORT (HOLDINGS) LIMITED

Company number 01883973

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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)
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288b Secretary resigned;director resigned
10 Jun 2002 363s Return made up to 20/05/02; full list of members
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary resigned
21 Sep 2000 AA Full group accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 20/05/00; full list of members
24 Aug 1999 AA Full group accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 20/05/99; full list of members
10 Jun 1999 288a New secretary appointed;new director appointed
10 Sep 1998 363s Return made up to 20/05/98; full list of members
10 Sep 1998 AA Full group accounts made up to 31 December 1997
12 Aug 1998 169 £ ic 112299/100000 06/04/98 £ sr 12299@1=12299