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RAPHA LIMITED

Company number 03568455

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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)
20 Aug 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
09 Mar 2001 288a New secretary appointed
06 Jun 2000 363s Return made up to 21/05/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Nov 1999 288c Director's particulars changed
19 Oct 1999 123 Nc inc already adjusted 22/07/99
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1999 363s Return made up to 21/05/99; full list of members
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 88(2)R Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100
03 Nov 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99
20 Oct 1998 288b Secretary resigned;director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 66 lincolns inn fields london WC2A 3LH
20 Oct 1998 288a New secretary appointed
27 Aug 1998 CERTNM Company name changed tyrolese (422) LIMITED\certificate issued on 28/08/98
21 May 1998 NEWINC Incorporation