RACK SYSTEMS (ENGINEERING) LTD.

Company number 02331441

Date	Type	Description	View / Download
07 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Nov 1997	AA	Accounts made up to 31 May 1997	(11 pages)
01 Oct 1997	169	£ ic 30000/25000 21/07/97 £ sr 5000@1=5000	(1 page)
15 Sep 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
03 May 1997	288b	Director resigned	(1 page)
05 Dec 1996	AA	Accounts made up to 31 May 1996	(11 pages)
02 Aug 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
16 Jan 1996	288	New director appointed	(2 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
27 Jul 1995	363s	Return made up to 13/07/95; full list of members	(6 pages)
15 Jun 1995	CERTNM	Company name changed rack systems LIMITED\certificate issued on 16/06/95	(4 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
30 Nov 1994	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
10 Aug 1994	363s	Return made up to 13/07/94; 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 Document
10 Aug 1994	288	New director appointed	(2 pages)
09 Dec 1993	AA	Accounts for a small company made up to 31 May 1993	(7 pages)
04 Aug 1993	363s	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1993	AA	Accounts made up to 31 May 1992	(8 pages)
20 Aug 1992	363s	Return made up to 13/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
25 Sep 1991	AA	Accounts made up to 31 May 1991	(9 pages)
24 Jul 1991	363b	Return made up to 13/07/91; 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 Document

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