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RANGE VALLEY EXTRUSIONS LIMITED

Company number 02379635

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 AA Full group accounts made up to 31 December 1993
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04 Jul 1994 288 New director appointed
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08 May 1994 363x Return made up to 04/05/94; full list of members
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18 Jan 1994 288 New director appointed
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08 Nov 1993 AA Full group accounts made up to 31 December 1992
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28 Oct 1993 88(2)R Ad 30/06/93--------- £ si 66978@1=66978 £ ic 5650584/5717562
13 May 1993 363x Return made up to 04/05/93; full list of members
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26 Apr 1993 88(2)R Ad 03/09/92-31/03/93 £ si 613022@1=613022 £ ic 5037562/5650584
05 Mar 1993 AA Full group accounts made up to 31 December 1991
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14 Dec 1992 288 Director's particulars changed
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14 Dec 1992 288 Director's particulars changed
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28 Sep 1992 287 Registered office changed on 28/09/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 28/09/92 from: royex house aldermanbury square london EC2V 7LD
23 Sep 1992 MEM/ARTS Memorandum and Articles of Association
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Sep 1992 88(2)R Ad 07/08/92--------- £ si 340000@1=340000 £ ic 4697562/5037562
23 Sep 1992 123 Nc inc already adjusted 07/08/92
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Aug 1992 288 Director resigned
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28 Aug 1992 363x Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
28 Jan 1992 MEM/ARTS Memorandum and Articles of Association
27 Jan 1992 MEM/ARTS Memorandum and Articles of Association
27 Jan 1992 88(2)R Ad 16/12/91--------- £ si 570000@1=570000 £ si 48500000@.01=485000 £ ic 3642562/4697562