RAYNER (HEMEL HEMPSTEAD) LIMITED

Company number 03498073

Date	Type	Description	View / Download
19 Jun 2002	88(2)R	Ad 14/06/02--------- £ si 50000@1=50000 £ ic 150001/200001	(2 pages)
19 Jun 2002	123	Nc inc already adjusted 14/06/02	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Feb 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 Jan 2001	363s	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Jan 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Mar 1999	363s	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Secretary resigned	(10 pages)
24 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1998	123	Nc inc already adjusted 03/06/98	(1 page)
19 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
10 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Jun 1998	288a	New director appointed 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
10 Jun 1998	288a	New secretary appointed;new director appointed 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
10 Jun 1998	288b	Secretary resigned 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
10 Jun 1998	122	Recon 03/06/98	(1 page)

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