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RATHDALE LIMITED

Company number 02815634

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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 Jul 1995 288 New director appointed
05 May 1995 363s Return made up to 02/05/95; no change of members
10 Feb 1995 AA Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994
05 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 363s Return made up to 06/05/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 06/05/94; full list of members
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1994 88(2)R Ad 01/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/03/94--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1994 224 Accounting reference date notified as 25/03
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Request DocumentAccounting reference date notified as 25/03
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: 21 southampton row london WC1B 5HA
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Request DocumentRegistered office changed on 02/07/93 from: 21 southampton row london WC1B 5HA
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 287 Registered office changed on 12/05/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 12/05/93 from: 120 east road london N1 6AA
06 May 1993 NEWINC Incorporation