JAMES RYLATT LTD: Filings - Page 3

  • Overview

    Company NameJAMES RYLATT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES RYLATT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 19, 2011

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from * Rylatt Ford Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG* on Apr 25, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed john rylatt & son (spalding) LIMITED\certificate issued on 09/09/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2010

    Change company name resolution on Aug 30, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Lynda Rylatt as a secretary

    1 pagesTM02

    Appointment of Mr James Jonathan Charles Rylatt as a secretary

    1 pagesAP03

    Termination of appointment of John Rylatt & Son Limited as a director

    1 pagesTM01

    Appointment of Mr James Jonathan Charles Rylatt as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0