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RAPHAEL SHOES LIMITED

Company number 00407791

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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)
29 Oct 1996 363s Return made up to 20/10/96; full list of members
23 Aug 1996 288 Director resigned
23 Aug 1996 288 New director appointed
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 New secretary appointed
27 Nov 1995 AA Accounts made up to 31 January 1995
27 Nov 1995 363s Return made up to 20/10/95; no change of members
28 Nov 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
28 Nov 1994 363s Return made up to 20/10/94; no change of members
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Request DocumentReturn made up to 20/10/94; no change of members
08 Dec 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
08 Dec 1993 363s Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
25 Nov 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
25 Nov 1992 363s Return made up to 20/10/92; no change of members
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Request DocumentReturn made up to 20/10/92; no change of members
25 Nov 1992 363(287) Registered office changed on 25/11/92
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Request DocumentRegistered office changed on 25/11/92
25 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Nov 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
27 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Dec 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
07 Dec 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
08 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
06 Nov 1989 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