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RAYGLOW SECURITIES LIMITED

Company number 01305563

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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)
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Aug 1999 155(6)a Declaration of assistance for shares acquisition
30 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed;new director appointed
16 Jul 1999 AUD Auditor's resignation
14 Jul 1999 395 Particulars of mortgage/charge
14 Jun 1999 AA Full group accounts made up to 31 December 1998
08 Apr 1999 288b Director resigned
23 Feb 1999 287 Registered office changed on 23/02/99 from: 8 high street burnham on sea somerset TA8 1NX
08 Dec 1998 363s Return made up to 01/11/98; full list of members
23 Apr 1998 AA Full group accounts made up to 31 December 1997
19 Nov 1997 363s Return made up to 01/11/97; no change of members
31 Oct 1997 AA Full group accounts made up to 31 December 1996
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge