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RECTORY DESIGNS LTD.

Company number 02451366

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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)
22 Dec 2000 395 Particulars of mortgage/charge
27 Jun 2000 363s Return made up to 30/04/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
16 May 1999 363s Return made up to 30/04/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
20 May 1998 363s Return made up to 30/04/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
12 Jan 1998 363a Return made up to 30/04/97; full list of members; amend
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 88(2)R Ad 04/03/97--------- £ si 10000@1
30 Dec 1997 123 £ nc 1000/50000 04/03/97
01 Sep 1997 AA Accounts for a small company made up to 30 April 1996
21 Jul 1997 363s Return made up to 30/04/97; full list of members
21 May 1996 363s Return made up to 30/04/96; no change of members
14 Nov 1995 225(1) Accounting reference date extended from 31/03 to 30/04
12 May 1995 363s Return made up to 30/04/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/95; full list of members
04 May 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
16 May 1994 363s Return made up to 30/04/94; no change of members
  • 363(287) ‐ Registered office changed on 16/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members
19 May 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
19 May 1993 363b Return made up to 30/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
21 Apr 1993 363b Return made up to 12/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/92; full list of members
21 Apr 1993 363a Return made up to 12/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/90; full list of members
16 Mar 1993 363a Return made up to 12/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/91; no change of members