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RAWLINSON AUTOMOTIVE LIMITED

Company number 02344304

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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)
18 Sep 1990 363 Return made up to 31/08/90; 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 31/08/90; full list of members
10 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1990 287 Registered office changed on 09/04/90 from: holland court the close norwich NR1 4DY
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Request DocumentRegistered office changed on 09/04/90 from: holland court the close norwich NR1 4DY
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1989 88(2) Ad 09/10/89--------- £ si 425000@1=425000 £ ic 2/425002
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Request DocumentAd 09/10/89--------- £ si 425000@1=425000 £ ic 2/425002
03 Nov 1989 122 Conve 09/10/89
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Request DocumentConve 09/10/89
03 Nov 1989 123 Nc inc already adjusted 09/10/89
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Request DocumentNc inc already adjusted 09/10/89
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 287 Registered office changed on 21/04/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 21/04/89 from: 84 temple chambers temple ave london EC4Y ohp
21 Apr 1989 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
13 Apr 1989 CERTNM Company name changed imprimast LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed imprimast LIMITED\certificate issued on 14/04/89
07 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation