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RAFFLES PRIVATE HIRE LIMITED

Company number 02210414

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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)
01 Nov 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1993 CERTNM Company name changed retainco (1) LTD\certificate issued on 01/11/93
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Request DocumentCompany name changed retainco (1) LTD\certificate issued on 01/11/93
28 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
28 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
21 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
21 Feb 1992 363a Return made up to 08/11/91; no change of members; amend
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Request DocumentReturn made up to 08/11/91; no change of members; amend
15 Nov 1991 363b Return made up to 08/11/91; no change of members
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Request DocumentReturn made up to 08/11/91; no change of members
14 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Nov 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
04 Jul 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jul 1989 287 Registered office changed on 04/07/89 from: heald nickinson genesis 341 midsummer boulevard witan gate east central milton keynes MK9 2JD
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Request DocumentRegistered office changed on 04/07/89 from: heald nickinson genesis 341 midsummer boulevard witan gate east central milton keynes MK9 2JD
12 Jan 1988 NEWINC Incorporation