- 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) |
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21 Sep 1995 | AA | Full accounts made up to 31 March 1995 | |
13 Jul 1995 | 363s | Return made up to 08/07/95; no change of members | |
03 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Jul 1994 | 363s |
Return made up to 08/07/94; full list of members
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Request DocumentReturn made up to 08/07/94; full list of members |
16 Jul 1993 | 363s |
Return made up to 08/07/93; no change of members
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Request DocumentReturn made up to 08/07/93; no change of members |
01 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
22 Sep 1992 | AAMD |
Amended full accounts made up to 31 March 1992
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Request DocumentAmended full accounts made up to 31 March 1992 |
17 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
10 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1992 | 363s |
Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members |
22 Jul 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Feb 1992 | 363s |
Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members |
25 Feb 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1991 | 88(2)R |
Ad 14/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/03/91--------- £ si 98@1=98 £ ic 2/100 |
22 Mar 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Mar 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1991 | 287 |
Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/91 from: 2 baches street london N1 6UB |
06 Mar 1991 | NEWINC | Incorporation |