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RAYBURN COOKING & HEATING APPLIANCES LIMITED

Company number 00048208

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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 Jun 1996 288 New director appointed
06 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 21/06/95; full list of members
12 Jul 1995 288 Director resigned
02 Mar 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
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10 Oct 1994 AA Full accounts made up to 25 December 1993
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12 Jul 1994 363x Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
05 Jul 1994 288 New director appointed
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20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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25 Feb 1994 288 Director's particulars changed
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15 Feb 1994 288 Director's particulars changed
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11 Oct 1993 AA Accounts made up to 26 December 1992
06 Sep 1993 288 Director's particulars changed
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28 Jul 1993 363x Return made up to 21/06/93; no change of members
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23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 288 Director's particulars changed
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09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1993 CERTNM Company name changed glynwed consumer & building prod ucts LIMITED\certificate issued on 01/02/93
21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 288 Director resigned
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23 Oct 1992 AA Accounts made up to 28 December 1991