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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)
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
  • ELRES ‐ Elective resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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