RANGEFIBRE LIMITED

Company number 03072273

Date	Type	Description	View / Download
24 Jul 2002	288a	New director appointed	(2 pages)
27 Mar 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 9 argent centre silverdale road hayes middlesex UB3 3BL	(1 page)
29 Jun 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/00	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2000	363s	Return made up to 23/06/00; full list of members	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Feb 2000	288b	Director resigned	(1 page)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Sep 1999	CERTNM	Company name changed ivar rivenaes LIMITED\certificate issued on 15/09/99	(2 pages)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 1999	363s	Return made up to 23/06/99; no change of members	(6 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(8 pages)
19 Apr 1999	363s	Return made up to 23/06/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1998	353	Location of register of members	(1 page)
29 Dec 1998	288a	New director appointed	(2 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)

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