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RAINBOW CARDS LIMITED

Company number 04293299

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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)
14 Jan 2004 AA Accounts for a small company made up to 31 August 2003
11 Nov 2003 88(2)R Ad 31/08/03--------- £ si 70000@1
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 123 £ nc 100000/170000 08/10/03
28 Oct 2003 363s Return made up to 25/09/03; full list of members
28 Oct 2003 363(288) Director resigned
29 Apr 2003 288b Secretary resigned
03 Jan 2003 AA Full accounts made up to 31 August 2002
13 Dec 2002 363s Return made up to 25/09/02; full list of members
13 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
10 Dec 2002 88(2)R Ad 03/10/01--------- £ si 29999@1=29999 £ ic 1/30000
07 Dec 2001 CERTNM Company name changed caledonian greetings LIMITED\certificate issued on 07/12/01
13 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/08/02
08 Nov 2001 288a New secretary appointed;new director appointed
05 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned