- Company Overview for EDWARD RAYNER LIMITED (02459711)
- Filing history for EDWARD RAYNER LIMITED (02459711)
- People for EDWARD RAYNER LIMITED (02459711)
- Charges for EDWARD RAYNER LIMITED (02459711)
- Insolvency for EDWARD RAYNER LIMITED (02459711)
- More for EDWARD RAYNER LIMITED (02459711)
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) |
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27 May 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
27 May 1992 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
15 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
30 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
30 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Oct 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
11 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jun 1990 | 123 |
Nc inc already adjusted 21/05/90
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Request DocumentNc inc already adjusted 21/05/90 |
07 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 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 |
30 Apr 1990 | 287 |
Registered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/04/90 from: 84 temple chambers temple avenue london EC4Y ohp |
21 Mar 1990 | CERTNM |
Company name changed latchsure LIMITED\certificate issued on 22/03/90
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Request DocumentCompany name changed latchsure LIMITED\certificate issued on 22/03/90 |
16 Mar 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |