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RACLETTE LIMITED

Company number 02134359

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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)
13 Apr 1992 363x Return made up to 21/03/92; full list 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 21/03/92; full list of members
13 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
17 Apr 1991 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
17 Apr 1991 363x Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members
12 Apr 1991 287 Registered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 0PP
25 Feb 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
09 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
10 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
11 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 May 1989 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 AA Full group accounts made up to 31 December 1987
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
25 Jul 1988 CERTNM Company name changed martha's vineyard LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed martha's vineyard LIMITED\certificate issued on 26/07/88
19 May 1988 287 Registered office changed on 19/05/88 from: 6 hanover street london wir ole
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Request DocumentRegistered office changed on 19/05/88 from: 6 hanover street london wir ole