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RAFFINGERS TECHNOLOGY LIMITED

Company number 03893749

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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)
19 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 26/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Sep 2004 288a New director appointed
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned;director resigned
19 Jan 2004 363s Return made up to 26/11/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 26/11/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 04/12/01; full list of members
29 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 MEM/ARTS Memorandum and Articles of Association
17 Oct 2001 288a New director appointed
15 Oct 2001 CERTNM Company name changed raffingers LIMITED\certificate issued on 15/10/01
08 Oct 2001 88(2)R Ad 01/10/01--------- £ si 97@1=97 £ ic 3/100
11 Sep 2001 363s Return made up to 14/12/00; full list of members
14 Aug 2001 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2001 288a New director appointed