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RANGEMASTER CLASSIC LIMITED

Company number 00193046

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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)
13 Mar 2003 353 Location of register of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: headland hse, new coventry rd, sheldon, birmingham B26 3AZ
30 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363a Return made up to 21/06/02; full list of members
08 Apr 2002 CERTNM Company name changed flavel cascade LIMITED\certificate issued on 08/04/02
15 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363a Return made up to 21/06/01; no change of members
07 Jun 2001 288c Secretary's particulars changed;director's particulars changed
07 Jun 2001 288c Director's particulars changed
19 Mar 2001 CERTNM Company name changed glynwed steels LIMITED\certificate issued on 19/03/01
31 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 363a Return made up to 21/06/00; no change of members
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jul 1999 363a Return made up to 21/06/99; full list of members
15 Mar 1999 88(2)R Ad 17/02/99--------- £ si 20104000@.25=5026000 £ ic 624000/5650000
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Mar 1999 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
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 123 £ nc 650000/5650000 17/02/99
05 Feb 1999 MEM/ARTS Memorandum and Articles of Association
05 Feb 1999 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Feb 1999 CERTNM Company name changed macready's metal company LIMITED\certificate issued on 02/02/99
05 Oct 1998 AA Accounts for a dormant company made up to 27 December 1997
16 Jul 1998 363a Return made up to 21/06/98; no change of members
17 Oct 1997 AA Accounts for a dormant company made up to 28 December 1996