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RALTORTEN LIMITED

Company number 02215768

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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)
14 Jun 1993 AA Full accounts made up to 30 September 1992
10 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jun 1993 363s Return made up to 23/03/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 23/03/93; no change of members
15 May 1993 403a Declaration of satisfaction of mortgage/charge
11 Aug 1992 AA Full accounts made up to 30 September 1991
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1992 363s Return made up to 23/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 23/03/92; full list of members
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 287 Registered office changed on 27/09/91 from: the bond company 18O-182 fazeley street birmingham B5 5SX
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Request DocumentRegistered office changed on 27/09/91 from: the bond company 18O-182 fazeley street birmingham B5 5SX
27 Sep 1991 AA Full accounts made up to 30 September 1990
27 Sep 1991 363a Return made up to 25/03/91; no change 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 25/03/91; no change of members
10 Jul 1990 287 Registered office changed on 10/07/90 from: 22A wentworth road harborne birmingham B17 9SG
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Request DocumentRegistered office changed on 10/07/90 from: 22A wentworth road harborne birmingham B17 9SG
24 May 1990 AA Full accounts made up to 30 September 1989
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
04 Apr 1990 363 Return made up to 23/03/90; 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 23/03/90; full list of members
04 Dec 1989 395 Particulars of mortgage/charge
29 Nov 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1989 395 Particulars of mortgage/charge
16 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions