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RAY ENGINEERING COMPANY LIMITED

Company number 03443431

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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)
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 AUD Auditor's resignation
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 02/10/04; full list of members
01 Sep 2004 288a New director appointed
08 Oct 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 02/10/03; full list of members
04 Apr 2003 AUD Auditor's resignation
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 363s Return made up to 02/10/02; full list of members
01 Jul 2002 288b Director resigned
01 May 2002 AA Full accounts made up to 31 December 2001