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RAFT SYSTEMS LIMITED

Company number 02159876

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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)
21 Oct 2008 288b Appointment terminated director matthew hutchins
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Feb 2007 363a Return made up to 12/01/07; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 2 mornington place, waterberry drive, waterlooville, hampshire PO7 7XX
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 363a Return made up to 12/01/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 88(3) Particulars of contract relating to shares
12 Oct 2005 88(2)R Ad 30/09/05--------- £ si 79400@1=79400 £ ic 20600/100000
12 Oct 2005 123 Nc inc already adjusted 30/09/05
12 Oct 2005 122 Div 30/09/05
12 Oct 2005 MEM/ARTS Memorandum and Articles of Association
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 88(2)R Ad 17/12/04--------- £ si 200000@.1
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emp disapp 1 mth 17/12/04
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities