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RACKWELL STORAGE SYSTEMS LIMITED

Company number 04127581

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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 Dec 2002 363s Return made up to 19/12/02; full list of members
20 Dec 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
13 Dec 2002 288b Director resigned
13 Dec 2002 288c Secretary's particulars changed;director's particulars changed
18 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
21 Jan 2002 363s Return made up to 19/12/01; full list of members
21 Jan 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
21 Jan 2002 363(287) Registered office changed on 21/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/02
19 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Apr 2001 88(3) Particulars of contract relating to shares
17 Apr 2001 88(2)R Ad 21/02/01-28/02/01 £ si 189998@1=189998 £ ic 2/190000
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
22 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/04/01
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Feb 2001 123 Nc inc already adjusted 09/02/01
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 2000 NEWINC Incorporation