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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)
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1992 123 £ nc 3656250/5331250 16/12/91
27 Jan 1992 288 Director resigned
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07 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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15 May 1991 363x Return made up to 04/05/91; full list of members
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21 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 Mar 1991 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
25 Jan 1991 88(2)R Ad 31/12/90--------- £ si 3200000@1=3200000 £ ic 442562/3642562
25 Jan 1991 123 Nc inc already adjusted 31/12/90
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1991 CERTNM Company name changed legibus 1376 LIMITED\certificate issued on 14/01/91
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Request DocumentCompany name changed legibus 1376 LIMITED\certificate issued on 14/01/91
11 Jan 1991 CERTNM Company name changed\certificate issued on 11/01/91
15 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
04 Sep 1990 225(2) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1990 88(2)R Ad 30/11/89--------- £ si 7756250@.01=77562 £ ic 365000/442562