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RAYLIVE LIMITED

Company number 02357652

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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)
11 Jul 1989 88(2)R Wd 06/07/89 ad 15/04/89--------- £ si 98@1=98 £ ic 2/100
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 06/07/89 ad 15/04/89--------- £ si 98@1=98 £ ic 2/100
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 287 Registered office changed on 06/07/89 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/07/89 from: 47 brunswick place london N1 6EE
06 Jul 1989 224 Accounting reference date notified as 15/03
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Request DocumentAccounting reference date notified as 15/03
20 Jun 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
24 May 1989 287 Registered office changed on 24/05/89 from: 16 athinas and vorreou street kavouri athens greece 166 71
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Request DocumentRegistered office changed on 24/05/89 from: 16 athinas and vorreou street kavouri athens greece 166 71
20 Apr 1989 288 Secretary resigned;new secretary appointed
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2,baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/89 from: 2,baches street london N1 6UB
09 Mar 1989 NEWINC Incorporation