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RATHBONE NEILSON COBBOLD LIMITED

Company number 02048889

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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)
05 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jun 1988 PUC 3 Wd 10/05/88 ad 08/04/88--------- £ si 300@1=300 £ ic 4409/4709
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Request DocumentWd 10/05/88 ad 08/04/88--------- £ si 300@1=300 £ ic 4409/4709
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jun 1988 PUC 2 Wd 27/04/88 ad 08/04/88--------- premium £ si 4407@1=4407 £ ic 2/4409
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/88 ad 08/04/88--------- premium £ si 4407@1=4407 £ ic 2/4409
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 AA Full accounts made up to 9 October 1987
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Request DocumentFull accounts made up to 9 October 1987
13 Apr 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
29 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
27 Jan 1988 PUC 6 Chargeable trans statement
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Request DocumentChargeable trans statement
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1987 395 Particulars of mortgage/charge
30 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned