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W.A. RAINBOW & SONS LIMITED

Company number 01783207

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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)
11 Jan 2000 AA Full group accounts made up to 30 April 1999
04 Jun 1999 169 £ ic 50050/50000 05/05/99 £ sr 50@1=50
04 Jun 1999 169 £ ic 100000/50050 05/05/99 £ sr 49950@1=49950
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£ ic 100000/50050 05/05/99 £ sr 49950@1=49950
12 May 1999 395 Particulars of mortgage/charge
26 Feb 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Director resigned
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Jan 1999 155(6)a Declaration of assistance for shares acquisition
06 Aug 1998 AA Full group accounts made up to 30 April 1998
12 Feb 1998 363s Return made up to 28/01/98; no change of members
03 Aug 1997 AA Full group accounts made up to 30 April 1997
20 Jun 1997 395 Particulars of mortgage/charge
20 Jun 1997 395 Particulars of mortgage/charge
20 Jun 1997 395 Particulars of mortgage/charge
17 Feb 1997 363s Return made up to 28/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1996 AA Full accounts made up to 30 April 1996
07 Jun 1996 403a Declaration of satisfaction of mortgage/charge
05 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
11 Feb 1996 363s Return made up to 28/01/96; full list of members
25 Oct 1995 AA Full group accounts made up to 30 April 1995
06 Mar 1995 363s Return made up to 28/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; no change of members