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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)
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 123 £ nc 50000/62500 27/03/92
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Request Document£ nc 50000/62500 27/03/92
02 Mar 1992 363s Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
06 Aug 1991 AA Full accounts made up to 31 May 1990
24 Apr 1991 363a Return made up to 22/12/90; full list of members
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Request DocumentReturn made up to 22/12/90; full list of members
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 MA Memorandum and Articles of Association
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1990 AA Full accounts made up to 31 May 1989
24 Jan 1990 363 Return made up to 22/12/89; no change of members
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Request DocumentReturn made up to 22/12/89; no change of members
03 May 1989 AA Full accounts made up to 31 May 1988
14 Feb 1989 363 Return made up to 04/01/89; no change of members
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Request DocumentReturn made up to 04/01/89; no change of members
11 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1988 AA Full accounts made up to 31 May 1987
25 Nov 1987 363 Return made up to 29/10/87; full list of members
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Request DocumentReturn made up to 29/10/87; full list of members
13 Mar 1987 AA Full accounts made up to 31 May 1986
13 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 363 Return made up to 01/08/86; full list of members
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Request DocumentReturn made up to 01/08/86; full list of members
21 Mar 1986 AA Accounts made up to 31 May 1985
22 Nov 1984 AA Accounts made up to 31 May 1984