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RAREHOLD LIMITED

Company number 02588917

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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)
31 Jan 2000 AA Accounts made up to 31 March 1999
13 Oct 1999 AUD Auditor's resignation
06 Oct 1999 88(2)R Ad 15/09/99--------- £ si 1200@1=1200 £ ic 100/1300
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Oct 1999 287 Registered office changed on 06/10/99 from: middleton road morecambe lancashire LA3 3JW
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288b Director resigned
26 Aug 1999 MA Memorandum and Articles of Association
26 Aug 1999 MA Memorandum and Articles of Association
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1999 123 £ nc 1000/1300 27/07/99
30 Jul 1999 122 Conve 27/07/99
16 Jul 1999 363s Return made up to 08/07/99; no change of members
11 Aug 1998 363s Return made up to 08/07/98; no change of members
01 Jul 1998 AA Full accounts made up to 31 March 1998
07 Aug 1997 363s Return made up to 08/07/97; full list of members
22 Jul 1997 AA Full accounts made up to 31 March 1997
06 Jul 1997 288b Secretary resigned
06 Jul 1997 288a New secretary appointed
25 Feb 1997 AA Full accounts made up to 31 March 1996
17 Jul 1996 363s Return made up to 08/07/96; no change of members