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RATIONAL UK LIMITED

Company number 02576032

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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)
13 Mar 1996 288 Director resigned
13 Mar 1996 363x Return made up to 23/01/96; full list of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 288 New director appointed
16 Mar 1995 363x Return made up to 23/01/95; full list of members
16 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1995 88(2)R Ad 29/12/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 29/12/94--------- £ si 49998@1=49998 £ ic 2/50000
10 Mar 1995 123 £ nc 1000/50000 29/12/94
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Request Document£ nc 1000/50000 29/12/94
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Sep 1994 287 Registered office changed on 12/09/94 from: aldwych house aldwych london WC2R 4HN
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Request DocumentRegistered office changed on 12/09/94 from: aldwych house aldwych london WC2R 4HN
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jan 1993 363s Return made up to 23/01/93; no change of members
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Request DocumentReturn made up to 23/01/93; no change of members
14 Dec 1992 363a Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members
14 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Dec 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
03 Nov 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
14 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Apr 1991 CERTNM Company name changed catchbold LIMITED\certificate issued on 15/04/91