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A. RAYMOND LIMITED

Company number 02567811

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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)
23 Dec 1999 363a Return made up to 12/12/99; full list of members
12 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
26 Oct 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 88(3) Particulars of contract relating to shares
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 95000@1=95000 £ ic 35000/130000
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 123 £ nc 35000/130000 15/12/98
23 Dec 1998 363s Return made up to 12/12/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 AUD Auditor's resignation
16 Jan 1998 363s Return made up to 12/12/97; full list of members
15 Oct 1997 88(3) Particulars of contract relating to shares
15 Oct 1997 88(2)R Ad 05/06/97--------- £ si 25000@1=25000 £ ic 10000/35000
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1997 123 £ nc 10000/35000 05/06/97
18 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 12/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 1996 AA Full accounts made up to 31 December 1995