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RANGEMOORS LIMITED

Company number 01347416

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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)
22 Jun 2006 353 Location of register of members
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re conract & agreement 12/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 AA Accounts for a small company made up to 30 June 2005
28 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 AA Accounts for a small company made up to 30 June 2004
01 Jul 2004 363s Return made up to 21/06/04; full list of members
25 Nov 2003 AA Accounts for a small company made up to 30 June 2003
01 Jul 2003 363s Return made up to 21/06/03; full list of members
10 Jun 2003 CERTNM Company name changed flue and chimney specialists lim ited\certificate issued on 10/06/03
07 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
20 Nov 2002 AA Accounts for a small company made up to 31 January 2002
08 Jul 2002 363s Return made up to 21/06/02; full list of members
03 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2001 287 Registered office changed on 26/06/01 from: michael house castle street exeter devon EX4 3LQ