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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)
21 Oct 1992 288 New director appointed
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13 Oct 1992 288 New director appointed
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15 Jul 1992 AA Full accounts made up to 31 December 1991
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06 Mar 1992 363x Return made up to 28/02/92; full list of members
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22 Oct 1991 AA Full accounts made up to 31 December 1990
30 Aug 1991 288 Director's particulars changed
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11 Mar 1991 363x Return made up to 28/02/91; change of members
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29 Nov 1990 288 Director resigned
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24 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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28 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Sep 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Sep 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
04 May 1990 AA Full accounts made up to 31 December 1989
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04 May 1990 363 Return made up to 10/04/90; full list of members
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14 Jul 1989 288 Director's particulars changed
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19 Apr 1989 AA Full accounts made up to 31 December 1988
19 Apr 1989 363 Return made up to 06/04/89; full list of members
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07 Jul 1988 288 Director resigned;new director appointed
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21 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Apr 1988 363 Return made up to 30/03/88; full list of members
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08 Feb 1988 288 Director's particulars changed
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04 Jun 1987 AA Full accounts made up to 31 December 1986
04 Jun 1987 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; full list of members