Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E.G.RACKHAM & COMPANY LIMITED

Company number 00551756

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 06/11/01
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 122 Conve 06/11/01
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
17 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
12 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 288b Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 03/04/99; no change of members
14 May 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 03/04/98; no change of members
23 May 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363s Return made up to 03/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 363s Return made up to 03/04/96; no change of members
05 May 1995 363s Return made up to 03/04/95; full list of members