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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)
27 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
08 Oct 2001	363s	Return made up to 02/10/01; full list of members	View PDF Return made up to 02/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
12 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
16 Oct 2000	363s	Return made up to 02/10/00; full list of members	View PDF Return made up to 02/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Oct 1999	363s	Return made up to 02/10/99; no change of members	View PDF Return made up to 02/10/99; no change of members - link opens in a new window - 7 pages (7 pages)
21 Oct 1999	88(2)R	Ad 19/10/99--------- £ si 100000@1=100000 £ ic 575000/675000	View PDF Ad 19/10/99--------- £ si 100000@1=100000 £ ic 575000/675000 - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
28 Oct 1998	363s	Return made up to 02/10/98; full list of members	View PDF Return made up to 02/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
03 Dec 1997	CERTNM	Company name changed velocity 205 LIMITED\certificate issued on 04/12/97	View PDF Company name changed velocity 205 LIMITED\certificate issued on 04/12/97 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Nov 1997	88(2)R	Ad 17/11/97--------- £ si 574999@1=574999 £ ic 1/575000	View PDF Ad 17/11/97--------- £ si 574999@1=574999 £ ic 1/575000 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 1997	123	£ nc 100/675000 17/11/97	View PDF £ nc 100/675000 17/11/97 - link opens in a new window - 1 page (1 page)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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