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RAINBOW (WATFORD) LIMITED

Company number 01633152

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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)
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1989 PUC 3 Wd 10/04/89 ad 22/03/89--------- £ si 484000@1=484000 £ ic 760000/1244000
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Request DocumentWd 10/04/89 ad 22/03/89--------- £ si 484000@1=484000 £ ic 760000/1244000
18 Apr 1989 123 £ nc 1160000/1270000
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Request Document£ nc 1160000/1270000
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
28 Jun 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 CERTNM Company name changed prism instruments LIMITED\certificate issued on 14/09/87
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Request DocumentCompany name changed prism instruments LIMITED\certificate issued on 14/09/87
17 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1987 287 Registered office changed on 30/06/87 from: cambridge technopark 645 newmarket road cambridge CB5 8PB
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Request DocumentRegistered office changed on 30/06/87 from: cambridge technopark 645 newmarket road cambridge CB5 8PB
19 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1987 288 Director resigned
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Request DocumentDirector resigned