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RAWELL ENVIRONMENTAL LIMITED

Company number 02667720

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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)
10 Aug 2003 AA Accounts for a small company made up to 30 June 2002
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 1 share 04/12/02
08 Apr 2003 128(1) Statement of rights attached to allotted shares
08 Apr 2003 88(2)R Ad 04/12/02--------- £ si 1@1=1 £ ic 2/3
12 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Secretary resigned
14 Jun 2002 288a New secretary appointed
02 Apr 2002 AA Accounts for a small company made up to 30 June 2001
11 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
31 Jul 2001 287 Registered office changed on 31/07/01 from: carr lane hoylake wirral merseyside CH47 4FE
24 May 2001 AA Full accounts made up to 30 June 2000
14 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
22 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
25 May 1999 363s Return made up to 03/12/98; no change of members
22 Feb 1999 288c Director's particulars changed
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
31 Dec 1997 288a New director appointed
03 Dec 1997 363s Return made up to 03/12/97; full list of members
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Dec 1996 363s Return made up to 03/12/96; no change of members