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RAYBAIN (NORTHERN) LIMITED

Company number 01354121

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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)
17 Aug 1993 AA Accounts for a dormant company made up to 27 February 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 for a dormant company made up to 27 February 1993
17 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
07 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 May 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
18 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
13 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
23 May 1990 AA Accounts for a dormant company made up to 3 March 1990
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Request DocumentAccounts for a dormant company made up to 3 March 1990
06 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Aug 1989 AA Accounts for a dormant company made up to 25 February 1989
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Request DocumentAccounts for a dormant company made up to 25 February 1989
05 Oct 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
06 Sep 1988 AA Full accounts made up to 27 February 1988
24 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 287 Registered office changed on 31/03/88 from: whitbread and co PLC offices (retail division) oakley road leagrave luton beds LU4 9QH
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Request DocumentRegistered office changed on 31/03/88 from: whitbread and co PLC offices (retail division) oakley road leagrave luton beds LU4 9QH
31 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
14 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
05 Mar 1987 AA Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986