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RAWCLIFFE CARAVAN COMPANY LIMITED

Company number 02301903

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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)
23 Jul 1991 363b Return made up to 14/05/91; 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 14/05/91; no change of members
12 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
12 Jul 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
07 Sep 1989 88(2)C Wd 04/09/89 ad 28/02/89--------- £ si 624998@1=624998 £ ic 2/625000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/09/89 ad 28/02/89--------- £ si 624998@1=624998 £ ic 2/625000
20 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1989 287 Registered office changed on 14/03/89 from: rawcliffe manor caravan site clifton york
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Request DocumentRegistered office changed on 14/03/89 from: rawcliffe manor caravan site clifton york
14 Mar 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1988 287 Registered office changed on 22/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 22/11/88 from: 2 baches street london N1 6UB N1 6UB
17 Nov 1988 CERTNM Company name changed yearbroad LIMITED\certificate issued on 18/11/88
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Request DocumentCompany name changed yearbroad LIMITED\certificate issued on 18/11/88
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation