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WRAY CASTLE LIMITED

Company number 02837606

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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)
29 Sep 1993 287 Registered office changed on 29/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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 29/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1993 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
27 Sep 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Sep 1993 CERTNM Company name changed scanlane LIMITED\certificate issued on 24/09/93
23 Sep 1993 CERTNM Company name changed\certificate issued on 23/09/93
22 Sep 1993 MEM/ARTS Memorandum and Articles of Association
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1993 123 £ nc 100/99998 17/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/99998 17/09/93
20 Jul 1993 NEWINC Incorporation