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RAWLINGS BROS. CONSTRUCTION LIMITED

Company number 00358904

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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)
01 Mar 1995 288 Secretary resigned;new secretary appointed
10 Jan 1995 288 Director resigned
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14 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1994 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
19 Oct 1994 AUD Auditor's resignation
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16 Sep 1994 AA Full accounts made up to 30 April 1994
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16 Sep 1994 288 New director appointed
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16 Sep 1994 288 Secretary resigned;new secretary appointed
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16 Sep 1994 363s Return made up to 17/08/94; full list of members
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16 Sep 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1994 288 Secretary resigned
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14 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 AA Full accounts made up to 30 April 1993
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07 Sep 1993 363s Return made up to 17/08/93; full list of members
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12 Jun 1993 395 Particulars of mortgage/charge
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06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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