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RINACREST LIMITED

Company number 03582764

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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)
15 Jan 2003 AA Full accounts made up to 31 March 2002
31 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 17/06/02; full list of members
05 Nov 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 17/06/01; full list of members
10 Apr 2001 395 Particulars of mortgage/charge
21 Nov 2000 AA Full accounts made up to 31 March 2000
30 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 363s Return made up to 17/06/99; full list of members
04 Jun 1999 88(2)R Ad 26/02/99--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/99--------- £ si 9000@1=9000 £ ic 1000/10000
02 Mar 1999 395 Particulars of mortgage/charge
26 Nov 1998 123 Nc inc already adjusted 10/11/98
26 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 88(2)R Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000
04 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288b Director resigned
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New secretary appointed