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RABEN BD LIMITED

Company number 03401004

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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)
19 Nov 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Nov 1997 122 Recon 15/10/97
19 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Nov 1997 123 £ nc 400000/2607842 15/10/97
19 Nov 1997 123 £ nc 1000/400000 10/10/97
19 Nov 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
19 Nov 1997 287 Registered office changed on 19/11/97 from: 12 great james street london WC1N 3DR
19 Nov 1997 288b Secretary resigned
19 Nov 1997 288b Director resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New secretary appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
20 Oct 1997 395 Particulars of mortgage/charge
20 Oct 1997 395 Particulars of mortgage/charge
06 Oct 1997 CERTNM Company name changed corkhaven LIMITED\certificate issued on 06/10/97
17 Sep 1997 288b Director resigned
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288a New director appointed
17 Sep 1997 288a New secretary appointed