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RAISEDBEACH PROPERTY LIMITED

Company number 02933164

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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)
04 Aug 2000 288a New director appointed
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
26 Jun 2000 363s Return made up to 26/05/00; full list of members
19 Oct 1999 363s Return made up to 26/05/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
30 Jul 1998 AA Full accounts made up to 30 September 1997
14 Jul 1998 363s Return made up to 26/05/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/98
  • 363(353) ‐ Location of register of members address changed
06 Jun 1998 403a Declaration of satisfaction of mortgage/charge
24 Apr 1998 395 Particulars of mortgage/charge
16 Mar 1998 88(2)R Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3
13 Mar 1998 169 £ ic 3/2 18/02/98 £ sr 1@1=1
09 Mar 1998 88(2)R Ad 18/02/98--------- £ si 1@1=1 £ ic 2/3
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 288a New secretary appointed
30 Sep 1997 AA Full accounts made up to 30 September 1996
18 Jul 1997 363s Return made up to 26/05/97; no change of members
18 Jun 1996 AA Full accounts made up to 30 September 1995
10 Jun 1996 363s Return made up to 26/05/96; no change of members
09 Jan 1996 395 Particulars of mortgage/charge