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RAWPOWER LIMITED

Company number 01007642

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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)
04 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Full accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 21/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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29 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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23 Jul 1993 AA Full accounts made up to 31 December 1992
17 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1992 AA Full accounts made up to 31 December 1991
21 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(287) ‐ Registered office changed on 21/09/92
  • 363(288) ‐ Director's particulars changed
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14 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1992 CERTNM Company name changed healthcrafts LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed healthcrafts LIMITED\certificate issued on 21/01/92
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 SA Statement of affairs
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28 Oct 1991 88(2)O Ad 16/07/91--------- £ si 300@1
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Request DocumentAd 16/07/91--------- £ si 300@1
23 Oct 1991 CERTNM Company name changed booker nutritional products limi ted\certificate issued on 23/10/91
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Request DocumentCompany name changed booker nutritional products limi ted\certificate issued on 23/10/91
16 Oct 1991 AUD Auditor's resignation
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15 Oct 1991 288 Director resigned
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15 Oct 1991 288 Director resigned
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15 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 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