RACKHAM HOUSEFLOORS LIMITED

Company number 01471339

Date	Type	Description	View / Download
29 Mar 2000	169	£ ic 5596/5481 15/03/00 £ sr 115@1=115	(2 pages)
23 Feb 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
04 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
01 Dec 1999	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	363a	Return made up to 26/10/99; full list of members	(7 pages)
26 Aug 1999	169	£ ic 5751/5711 13/08/99 £ sr 40@1=40	(1 page)
25 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
27 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
13 May 1999	AA	Full accounts made up to 30 December 1998	(21 pages)
04 May 1999	363a	Return made up to 26/10/98; full list of members; amend	(7 pages)
30 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	363a	Return made up to 26/10/98; full list of members	(7 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
23 Apr 1998	169	£ ic 5751/5636 06/04/98 £ sr 115@1=115	(1 page)
06 Mar 1998	AA	Full accounts made up to 30 December 1997	(19 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
03 Nov 1997	288b	Director resigned	(1 page)
29 Oct 1997	363a	Return made up to 26/10/97; full list of members	(7 pages)
27 Mar 1997	AA	Full accounts made up to 30 December 1996	(19 pages)
30 Oct 1996	363a	Return made up to 26/10/96; full list of members	(7 pages)