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RALLY DESIGN LIMITED

Company number 02192130

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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)
25 Nov 1992 CERTNM Company name changed prideplus LIMITED\certificate issued on 26/11/92
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Request DocumentCompany name changed prideplus LIMITED\certificate issued on 26/11/92
25 Nov 1992 CERTNM Company name changed\certificate issued on 25/11/92
24 Nov 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
24 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
28 May 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
13 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
13 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
14 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Jul 1990 287 Registered office changed on 04/07/90 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE
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Request DocumentRegistered office changed on 04/07/90 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Nov 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
28 Jul 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
28 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Jul 1989 287 Registered office changed on 28/07/89 from: 50 queen street ramsgate kent CT11 9EE
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Request DocumentRegistered office changed on 28/07/89 from: 50 queen street ramsgate kent CT11 9EE
28 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
14 Mar 1988 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
18 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1988 287 Registered office changed on 12/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/02/88 from: 2 baches st london N1 6UB
08 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions