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RAK RECORDS LIMITED

Company number 01330261

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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)
30 May 1995 287 Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN
23 Jan 1995 363s Return made up to 27/11/94; no change of members
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Request DocumentReturn made up to 27/11/94; no change of members
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
24 Feb 1994 363s Return made up to 27/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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03 Mar 1993 AA Full accounts made up to 30 September 1992
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03 Mar 1993 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
19 Jan 1992 AA Full accounts made up to 30 September 1991
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10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1992 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
10 Dec 1990 AA Full accounts made up to 30 September 1990
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10 Dec 1990 363 Return made up to 01/11/90; full list of members
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19 Jun 1990 AA Full accounts made up to 30 September 1989
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19 Jun 1990 AA Full accounts made up to 30 September 1988
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05 Feb 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
16 Mar 1989 363 Return made up to 29/12/88; full list of members
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15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1988 PUC 2 Wd 01/03/88 ad 29/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/03/88 ad 29/01/88--------- £ si 98@1=98 £ ic 2/100
07 Mar 1988 AA Full accounts made up to 30 September 1987
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07 Mar 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
29 Jan 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 Jan 1987 363 Return made up to 30/12/86; full list of members
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Request DocumentReturn made up to 30/12/86; full list of members
13 Jan 1987 CERTNM Company name changed factory records LIMITED(the)\certificate issued on 13/01/87
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Request DocumentCompany name changed factory records LIMITED(the)\certificate issued on 13/01/87