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RAB 100 LIMITED

Company number 00043117

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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)
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jan 1994 155(6)b Declaration of assistance for shares acquisition
13 Jan 1994 155(6)a Declaration of assistance for shares acquisition
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1993 AA Full accounts made up to 3 October 1992
27 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
21 May 1993 288 New director appointed
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18 Jun 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
18 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
18 Jun 1991 AA Full accounts made up to 29 September 1990
18 Jun 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
25 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
17 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Jul 1989 288 New director appointed
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19 Jun 1989 288 Director resigned
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06 Jun 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
06 Jun 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
31 May 1989 AA Accounts made up to 7 October 1988
27 Jul 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
20 Jul 1988 AA Accounts made up to 26 September 1987
24 May 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members