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RAYTEX (NEWCASTLE) LIMITED

Company number 02021118

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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)
20 Mar 1997 287 Registered office changed on 20/03/97 from: 160 saltwell road gateshead NE8 4XH
01 Jul 1996 AA Full accounts made up to 30 September 1995
22 Jun 1996 363s Return made up to 25/05/96; full list of members
18 Jul 1995 AA Full accounts made up to 30 September 1994
28 Jun 1995 363x Return made up to 25/05/95; no change of members
28 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 363x Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
23 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Dec 1993 363s Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
24 Sep 1993 363s Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members
24 Jun 1993 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
26 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
13 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
10 Feb 1992 363b Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
22 Jan 1992 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
31 Oct 1991 363a Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
26 Mar 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
10 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1990 CERTNM Company name changed minutereal LIMITED\certificate issued on 08/05/90
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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