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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)
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1990 123 £ nc 100/50000 05/04/90
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Request Document£ nc 100/50000 05/04/90
28 Sep 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
28 Sep 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
28 Sep 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
18 Apr 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
14 Apr 1989 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
05 Feb 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
12 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986 287 Registered office changed on 21/07/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 21/07/86 from: epworth house 25/35 city road london EC1Y 1AA
20 May 1986 NEWINC Incorporation
02 Feb 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document