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RAYNER S.NO 2 LIMITED

Company number 01236371

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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)
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Sep 2000 CERTNM Company name changed rawdon opthalmic lens co. Limite d (the)\certificate issued on 05/09/00
27 Jun 2000 363s Return made up to 01/06/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jul 1999 363s Return made up to 01/06/99; full list of members
30 Oct 1998 AA Accounts made up to 31 December 1997
28 Jul 1998 MEM/ARTS Memorandum and Articles of Association
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1998 363s Return made up to 01/06/98; full list of members
23 Jan 1998 288a New director appointed
14 Jan 1998 288c Director's particulars changed
09 Jan 1998 288a New director appointed
09 Jan 1998 288b Director resigned
20 Oct 1997 AA Accounts made up to 31 December 1996
23 Jul 1997 287 Registered office changed on 23/07/97 from: rayner house, london road, amersham, buckinghamshire. HP7 0JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/97 from: rayner house, london road, amersham, buckinghamshire. HP7 0JR
25 Jun 1997 363s Return made up to 01/06/97; no change of members
16 Oct 1996 AA Accounts made up to 31 December 1995
21 Jun 1996 363s Return made up to 01/06/96; no change of members
13 Oct 1995 AA Accounts made up to 31 December 1994
14 Jun 1995 363s Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
29 Jun 1994 363s Return made up to 01/06/94; 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 01/06/94; no change of members