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WILLIAM RAINFORD (HOLDINGS) LIMITED

Company number 00984358

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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)
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 288 Director resigned
27 Jul 1995 288 Secretary resigned;director resigned
27 Jul 1995 288 Director resigned
27 Jul 1995 288 Director resigned
27 Jul 1995 288 New director appointed
27 Jul 1995 287 Registered office changed on 27/07/95 from: heysham road netherton liverpool L30 6UQ
27 Jul 1995 288 New secretary appointed;new director appointed
27 Jul 1995 288 New director appointed
10 Jul 1995 395 Particulars of mortgage/charge
10 Jan 1995 AA Full group accounts made up to 27 March 1994
10 Jan 1995 363s Return made up to 21/12/94; full list of members
  • 363(287) ‐ Registered office changed on 10/01/95
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Request DocumentReturn made up to 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jan 1994 AA Full group accounts made up to 28 March 1993
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Request DocumentFull group accounts made up to 28 March 1993
16 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
04 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
04 Jan 1993 363s Return made up to 21/12/92; no change of members
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Request DocumentReturn made up to 21/12/92; no change of members
03 Jul 1992 288 Director resigned
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08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Dec 1991 363b Return made up to 21/12/91; no change 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 21/12/91; no change of members
24 Dec 1991 363(287) Registered office changed on 24/12/91