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RICARDO INVESTMENTS LIMITED

Company number 02251330

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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)
23 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 363s Return made up to 23/10/92; full list of members
  • 363(287) ‐ Registered office changed on 23/03/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 23/10/92; full list of members
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 AA Full accounts made up to 30 June 1991
16 Dec 1991 288 New director appointed
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22 Nov 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
04 Apr 1991 288 New director appointed
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03 Apr 1991 AA Full accounts made up to 30 June 1990
21 Mar 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 SA Statement of affairs
07 Dec 1989 88(2)O Ad 31/10/88--------- £ si 1000000@1
06 Dec 1989 363 Return made up to 23/10/89; full list of members
06 Dec 1989 287 Registered office changed on 06/12/89 from: linklaters & paines barrington house 59/67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 06/12/89 from: linklaters & paines barrington house 59/67 gresham street london EC2V 7JA
05 Dec 1989 88(2)P Ad 31/10/88--------- £ si 1000000@1=1000000 £ ic 2/1000002
03 Nov 1989 AA Full accounts made up to 30 June 1989
10 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
15 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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