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RATHBONES LIMITED

Company number 01189620

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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)
20 Jul 1995 363s Return made up to 21/06/95; no change of members
28 Feb 1995 CERTNM Company name changed rathbone LIMITED\certificate issued on 01/03/95
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Request DocumentCompany name changed rathbone LIMITED\certificate issued on 01/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
22 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
03 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
29 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
05 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 CERTNM Company name changed cfs (consultants) LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed cfs (consultants) LIMITED\certificate issued on 25/04/89
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members