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RAYOVAC (UK) LIMITED

Company number 01704133

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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 Mar 2004 288a New director appointed
24 Jan 2004 288b Director resigned
24 Jan 2004 288a New director appointed
22 Dec 2003 SA Statement of affairs
22 Dec 2003 88(2)R Ad 18/09/03--------- £ si 4619618@1=4619618 £ ic 6950817/11570435
08 Oct 2003 123 Nc inc already adjusted 18/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 363s Return made up to 30/06/03; full list of members
29 Sep 2003 AA Group of companies' accounts made up to 30 September 2002
21 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
01 Jul 2003 288b Secretary resigned;director resigned
01 Jul 2003 288b Director resigned
02 May 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 287 Registered office changed on 21/02/03 from: stephenson estate district 12 washington tyne and wear NE37 3HW
27 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
10 Jul 2002 363s Return made up to 30/06/02; full list of members
28 Oct 2001 AA Group of companies' accounts made up to 30 September 2000
05 Jul 2001 363s Return made up to 30/06/01; full list of members
04 Apr 2001 AA Full group accounts made up to 30 September 1999
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
12 Oct 2000 363s Return made up to 30/06/00; full list of members