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RAINBOW POOLS LONDON LIMITED

Company number 02442236

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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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
22 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
09 Jun 1993 288 New director appointed
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28 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
18 Nov 1992 363s Return made up to 10/11/92; no change of members
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Request DocumentReturn made up to 10/11/92; no change of members
01 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1992 AUD Auditor's resignation
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01 Apr 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
16 Dec 1991 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
27 Jun 1990 SA Statement of affairs
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27 Jun 1990 88(2)O Ad 15/02/90--------- £ si 100@1
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15 Jun 1990 88(2)P Ad 15/02/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 15/02/90--------- £ si 100@1=100 £ ic 2/102
12 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1990 287 Registered office changed on 10/05/90 from: 13 radnor walk chelsea london SW3 4BP
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Request DocumentRegistered office changed on 10/05/90 from: 13 radnor walk chelsea london SW3 4BP
10 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 May 1990 CERTNM Company name changed rapid 9235 LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed rapid 9235 LIMITED\certificate issued on 02/05/90
23 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
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 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