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RAGLAN PLACE MANAGEMENT LIMITED

Company number 02285247

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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)
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Apr 1991 288 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 director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 287 Registered office changed on 22/04/91 from: 195 high street cradley heath warley west midlands B6 45H
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Request DocumentRegistered office changed on 22/04/91 from: 195 high street cradley heath warley west midlands B6 45H
20 Mar 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
15 Mar 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Mar 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
11 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1991 88(2)R Ad 22/05/89--------- £ si 13@1=13 £ ic 25/38
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Request DocumentAd 22/05/89--------- £ si 13@1=13 £ ic 25/38
28 Feb 1991 88(2)R Ad 08/03/89--------- £ si 1@1=1 £ ic 24/25
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Request DocumentAd 08/03/89--------- £ si 1@1=1 £ ic 24/25
20 Jun 1990 88(2)R Ad 06/06/90--------- £ si 3@1=3 £ ic 21/24
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Request DocumentAd 06/06/90--------- £ si 3@1=3 £ ic 21/24
17 Jan 1989 88(2) Wd 22/12/88 ad 16/12/88--------- £ si 19@1=19 £ ic 2/21
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Request DocumentWd 22/12/88 ad 16/12/88--------- £ si 19@1=19 £ ic 2/21
18 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1988 CERTNM Company name changed kincave LIMITED\certificate issued on 05/10/88
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Request DocumentCompany name changed kincave LIMITED\certificate issued on 05/10/88
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 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
27 Sep 1988 287 Registered office changed on 27/09/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 27/09/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1988 MISC Memorandum of association
08 Aug 1988 NEWINC Incorporation