- Company Overview for REALLY USEFUL HOLDINGS LIMITED (02353266)
- Filing history for REALLY USEFUL HOLDINGS LIMITED (02353266)
- People for REALLY USEFUL HOLDINGS LIMITED (02353266)
- Charges for REALLY USEFUL HOLDINGS LIMITED (02353266)
- More for REALLY USEFUL HOLDINGS LIMITED (02353266)
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) |
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23 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1990 | CERTNM |
Company name changed jorraban (no. 26) PUBLIC LIMITED COMPANY\certificate issued on 09/11/90
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|
Request DocumentCompany name changed jorraban (no. 26) PUBLIC LIMITED COMPANY\certificate issued on 09/11/90 |
08 Nov 1990 | CERTNM | Company name changed\certificate issued on 08/11/90 | |
26 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Oct 1990 | 363 | Return made up to 06/08/90; full list of members | |
03 Apr 1990 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
06 Mar 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
06 Mar 1990 | 88(2)O |
Ad 01/02/90--------- £ si 450000@1
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|
Request DocumentAd 01/02/90--------- £ si 450000@1 |
05 Mar 1990 | 88(2)P |
Ad 01/02/90--------- £ si 450000@1=450000 £ ic 49996/499996
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Request DocumentAd 01/02/90--------- £ si 450000@1=450000 £ ic 49996/499996 |
26 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1990 | 123 |
£ nc 100000/1000000 31/01/90
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Request Document£ nc 100000/1000000 31/01/90 |
16 Feb 1990 | 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 |
09 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1990 | 88(2)R |
Ad 31/01/90--------- £ si 49994@1=49994 £ ic 2/49996
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|
Request DocumentAd 31/01/90--------- £ si 49994@1=49994 £ ic 2/49996 |
01 Feb 1990 | CERT8 | Certificate of authorisation to commence business and borrow | |
01 Feb 1990 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
28 Feb 1989 | NEWINC | Incorporation |