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RACKHAM HOUSEFLOORS LIMITED

Company number 01471339

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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)
18 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
04 Mar 1991 288 New director appointed
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04 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1991 MEM/ARTS Memorandum and Articles of Association
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1991 395 Particulars of mortgage/charge
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02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 88(2)R Ad 06/08/90--------- £ si 1@1
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Request DocumentAd 06/08/90--------- £ si 1@1
01 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Nov 1990 363a Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
21 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1990 287 Registered office changed on 12/02/90 from: ravensthorpe road thornhill lees dewsbury west yorkshire WF12 9EF
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Request DocumentRegistered office changed on 12/02/90 from: ravensthorpe road thornhill lees dewsbury west yorkshire WF12 9EF
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
20 Sep 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
25 Jul 1989 395 Particulars of mortgage/charge
07 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
12 Jan 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
12 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 288 New director appointed
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02 Sep 1988 288 Director resigned
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Request DocumentDirector resigned