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RAKON EUROPE LIMITED

Company number 01081678

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1994 MA Memorandum and Articles of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1994 169 £ ic 59375/56250 21/03/94 £ sr 3125@1=3125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 59375/56250 21/03/94 £ sr 3125@1=3125
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 AA Full accounts made up to 31 May 1993
15 Dec 1993 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
15 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Dec 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
21 Apr 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
21 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
13 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 1992 AA Full accounts made up to 31 May 1992
14 Apr 1992 AA Full accounts made up to 31 May 1991
09 Apr 1992 88(2) Ad 27/03/92--------- £ si 9375@1=9375 £ ic 50000/59375
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Request DocumentAd 27/03/92--------- £ si 9375@1=9375 £ ic 50000/59375
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions