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RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company number 02972455

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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)
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
16 Jan 1997 122 Nc dec already adjusted 10/12/96
16 Jan 1997 122 Conve 10/12/96
12 Nov 1996 122 Conve 18/10/96
28 Oct 1996 363s Return made up to 30/09/96; full list of members
19 Sep 1996 122 Conve 08/08/96
18 Sep 1996 122 Conve 08/08/96
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
06 Oct 1995 363s Return made up to 30/09/95; full list of members
25 Aug 1995 88(3) Particulars of contract relating to shares
25 Aug 1995 88(2)O Ad 30/04/95--------- £ si 710@1
18 Aug 1995 88(2)P Ad 30/04/95--------- £ si 710@1=710 £ ic 810/1520
22 May 1995 CERTNM Company name changed rycote investments LIMITED\certificate issued on 23/05/95
16 May 1995 395 Particulars of mortgage/charge
12 May 1995 88(2)P Ad 30/04/95--------- £ si 710@1=710 £ ic 100/810
10 May 1995 225(1) Accounting reference date shortened from 31/07 to 30/04
14 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1995 123 Nc inc already adjusted 01/02/95
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Request DocumentNc inc already adjusted 01/02/95
13 Feb 1995 MEM/ARTS Memorandum and Articles of Association
08 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1995 88(2)R Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/95--------- £ si 98@1=98 £ ic 2/100
07 Feb 1995 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Feb 1995 287 Registered office changed on 07/02/95 from: third floor saint bartholomews lewins mead bristol BS1 2NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/95 from: third floor saint bartholomews lewins mead bristol BS1 2NH