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RALLIP HOLDINGS LIMITED

Company number 00775347

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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 Dec 1995 288 Director resigned
07 Dec 1995 288 Director resigned
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1995 AA Accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 28/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; full list of members
07 Feb 1995 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
29 Jul 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jul 1994 363x Return made up to 28/02/94; full list of members
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21 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 287 Registered office changed on 05/06/94 from: cleveland house 19 st.james's square london SW1Y 4JG
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Request DocumentRegistered office changed on 05/06/94 from: cleveland house 19 st.james's square london SW1Y 4JG
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Nov 1993 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
19 Nov 1993 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
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 AA Full accounts made up to 31 December 1992
25 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 363x Return made up to 28/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members