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RAINE AND CO. (POTTERS BAR) LTD

Company number 02705795

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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)
18 Jul 1996 AA Full accounts made up to 30 September 1995
26 Apr 1996 363s Return made up to 10/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1995 123 £ nc 1000/1000000 01/09/95
06 Sep 1995 363s Return made up to 10/04/95; full list of members
23 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
28 Feb 1994 88(2)R Ad 05/05/92--------- £ si 998@1
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Request DocumentAd 05/05/92--------- £ si 998@1
21 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
28 May 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/05/93
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Request DocumentReturn made up to 10/04/93; full list of members
13 Jan 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jun 1992 CERTNM Company name changed standnote LIMITED\certificate issued on 12/06/92
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Request DocumentCompany name changed standnote LIMITED\certificate issued on 12/06/92
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1992 287 Registered office changed on 01/06/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/06/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
28 May 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
10 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation