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NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED

Company number 02559885

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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)
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Feb 1994 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 363s Return made up to 19/11/93; no change of members
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Request DocumentReturn made up to 19/11/93; no change of members
12 Mar 1993 363b Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
22 Sep 1992 363b Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
06 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1991 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
23 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1990 NEWINC Incorporation