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RAINEY KELLY CAMPBELL ROALFE LIMITED

Company number 02843696

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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)
25 Aug 1999	88(2)R	Ad 19/08/99--------- £ si 15829506@.01=158295 £ ic 197400/355695	View PDF Ad 19/08/99--------- £ si 15829506@.01=158295 £ ic 197400/355695 - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	122	S-div recon 18/08/99	View PDF S-div recon 18/08/99 - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	123	£ nc 197400/355696 18/08/99	View PDF £ nc 197400/355696 18/08/99 - link opens in a new window - 1 page (1 page)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
17 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
07 Sep 1998	363s	Return made up to 10/08/98; no change of members	View PDF Return made up to 10/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: c/o kingston smith 10 bruton street london W1X 7AG	View PDF Registered office changed on 11/02/98 from: c/o kingston smith 10 bruton street london W1X 7AG - link opens in a new window - 1 page (1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
07 Aug 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
05 Sep 1996	363s	Return made up to 10/08/96; no change of members 363(287) ‐ Registered office changed on 05/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/96; no change of members 363(287) ‐ Registered office changed on 05/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
10 Aug 1995	363s	Return made up to 10/08/95; no change of members	View PDF Return made up to 10/08/95; no change of members - link opens in a new window - 4 pages (4 pages)

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