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RAKEM LIMITED

Company number 03253833

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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)
18 Jul 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 1999 363s Return made up to 24/09/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 88(2)R Ad 01/07/99--------- £ si 10@1=10 £ ic 180/190
18 Jan 1999 88(2)R Ad 07/01/99--------- £ si 5@1=5 £ ic 175/180
29 Oct 1998 363s Return made up to 24/09/98; full list of members
08 Oct 1998 88(2)R Ad 03/07/98--------- £ si 75@1=75 £ ic 100/175
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1998 123 £ nc 100/300 20/07/98
21 Jul 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1997 363s Return made up to 24/09/97; full list of members
22 May 1997 395 Particulars of mortgage/charge
25 Feb 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
25 Feb 1997 88(2)R Ad 07/02/97--------- £ si 98@1=98 £ ic 2/100
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
24 Sep 1996 NEWINC Incorporation