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RARE SIGN LIMITED

Company number 04628609

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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)
01 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
24 Mar 2004 363a Return made up to 06/01/04; full list of members
01 Dec 2003 88(2)R Ad 19/09/03--------- £ si 6250@1=6250 £ ic 12501/18751
27 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/10/03
18 Mar 2003 88(2)R Ad 12/03/03--------- £ si 12499@1=12499 £ ic 2/12501
18 Mar 2003 123 Nc inc already adjusted 12/03/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
13 Feb 2003 88(2)R Ad 06/01/03--------- £ si 1@1=1 £ ic 1/2
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
06 Jan 2003 NEWINC Incorporation