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RACAL STAFF TRUSTEE LIMITED

Company number 01989848

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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)
30 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Sep 2000 363a Return made up to 22/08/00; no change of members
11 Sep 2000 363(353) Location of register of members address changed
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07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
12 Jun 2000 MA Memorandum and Articles of Association
12 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2000 288a New director appointed
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Nov 1999 288c Director's particulars changed
10 Sep 1999 363a Return made up to 22/08/99; full list of members