RAGE HOLDINGS LIMITED

Company number 04413627

Date	Type	Description	View / Download
11 May 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
11 May 2005	363(287)	Registered office changed on 11/05/05
11 May 2005	363(190)	Location of debenture register address changed
11 May 2005	363(353)	Location of register of members address changed
21 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
23 Jul 2004	88(2)R	Ad 24/03/04--------- £ si 99@1	(2 pages)
21 Jul 2004	88(2)R	Ad 25/03/04--------- £ si 50@1	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
28 Jun 2004	CERTNM	Company name changed anester LIMITED\certificate issued on 28/06/04	(3 pages)
23 Jun 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)
10 Jun 2004	225	Accounting reference date extended from 05/04/04 to 31/05/04	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX	(1 page)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 5 April 2003	(4 pages)
02 May 2003	363s	Return made up to 10/04/03; full list of members	(6 pages)
02 May 2003	363(288)	Director's particulars changed
12 Apr 2003	225	Accounting reference date shortened from 30/04/03 to 05/04/03	(1 page)
15 Jun 2002	MA	Memorandum and Articles of Association	(16 pages)
14 Jun 2002	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 Document
14 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2002	123	£ nc 1000/10000 24/04/02	(2 pages)
14 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)

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