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RAYTEL GROUP LIMITED

Company number 01279536

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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)
10 Dec 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
09 Dec 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
06 May 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
08 Dec 1992 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/92; full list of members
01 Feb 1992 363b Return made up to 08/11/91; no change of members
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Request DocumentReturn made up to 08/11/91; no change of members
06 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
24 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Dec 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
24 Dec 1990 363a Return made up to 09/11/90; no change of members
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Request DocumentReturn made up to 09/11/90; no change of members
06 Dec 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
21 Nov 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1989 123 £ nc 110000/260000
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Request Document£ nc 110000/260000
16 Dec 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
16 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
09 Nov 1987 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
09 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
19 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
10 Jan 1987 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members