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RALEIGH UK LTD

Company number 00139076

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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)
03 Jan 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1991 288 New director appointed
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17 Dec 1991 MEM/ARTS Memorandum and Articles of Association
02 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1991 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
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02 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 CERTNM Company name changed raleigh LIMITED\certificate issued on 30/10/91
26 Sep 1991 363a Return made up to 12/04/91; full list of members; amend
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Request DocumentReturn made up to 12/04/91; full list of members; amend
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
10 Jun 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
27 Feb 1991 403a Declaration of satisfaction of mortgage/charge
30 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
30 Apr 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
30 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
17 May 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members