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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)
20 Mar 1996 395 Particulars of mortgage/charge
03 Jan 1996 363s Return made up to 12/12/95; no change of members
04 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
26 Jul 1995 288 New director appointed
26 Jul 1995 288 Director resigned
26 Jul 1995 288 New director appointed
28 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Feb 1995 287 Registered office changed on 02/02/95 from: the granary, birling,west malling, kent, ME19 5JF
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Request DocumentRegistered office changed on 02/02/95 from: the granary, birling,west malling, kent, ME19 5JF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
11 Dec 1994 287 Registered office changed on 11/12/94 from: clerks well house, 20 britton st, london EC1M 5NQ
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Request DocumentRegistered office changed on 11/12/94 from: clerks well house, 20 britton st, london EC1M 5NQ
09 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
10 Feb 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
17 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Jan 1993 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/12/92; no change of members
01 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 363b Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
06 Jun 1991 287 Registered office changed on 06/06/91 from: marwood hse, 33 colville rd, acton, london W3 8BJ
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Request DocumentRegistered office changed on 06/06/91 from: marwood hse, 33 colville rd, acton, london W3 8BJ
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1990 NEWINC Incorporation