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RAINTON CONSTRUCTION LIMITED

Company number 02699545

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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)
26 Apr 1996 363s Return made up to 23/03/96; full list of members
13 Nov 1995 AA Full accounts made up to 30 April 1995
23 Mar 1995 363s Return made up to 23/03/95; no change of members
24 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1994 363a Return made up to 23/03/94; no change of members
06 Oct 1994 287 Registered office changed on 06/10/94 from: 32 west sunniside sunderland tyne & wear SR1 1BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/94 from: 32 west sunniside sunderland tyne & wear SR1 1BZ
02 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1993 88(2)R Ad 20/07/92--------- £ si 9900@1
25 Apr 1993 123 Nc inc already adjusted 20/07/92
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Request DocumentNc inc already adjusted 20/07/92
25 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1993 363s Return made up to 23/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/93; full list of members
21 Jul 1992 88(2)R Ad 10/04/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/04/92--------- £ si 98@1=98 £ ic 2/100
21 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Jul 1992 CERTNM Company name changed david elliott construction limit ed\certificate issued on 15/07/92
23 Apr 1992 CERTNM Company name changed dartglade LIMITED\certificate issued on 24/04/92
21 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1992 287 Registered office changed on 21/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1992 NEWINC Incorporation