- Company Overview for RAREHOLD LIMITED (02588917)
- Filing history for RAREHOLD LIMITED (02588917)
- People for RAREHOLD LIMITED (02588917)
- More for RAREHOLD LIMITED (02588917)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
30 Jul 1999 | RESOLUTIONS |
Resolutions
|
|
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 |