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THE RAW SHOE COMPANY LIMITED

Company number 03061220

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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)
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve cont-na marlow 17/11/04
29 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 395 Particulars of mortgage/charge
28 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 128(3) Statement of rights variation attached to shares
09 Sep 2003 AA Accounts for a medium company made up to 30 April 2003
05 Jul 2003 123 Nc inc already adjusted 20/12/00
05 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 395 Particulars of mortgage/charge
24 Oct 2002 AA Full accounts made up to 30 April 2002
23 May 2002 363s Return made up to 25/05/02; full list of members
09 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
28 Jul 2001 123 Nc inc already adjusted 20/12/00
19 Jul 2001 363s Return made up to 25/05/01; full list of members
28 Mar 2001 288b Secretary resigned;director resigned
28 Mar 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed