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RAFFLE IT LIMITED

Company number 04846435

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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)
17 Mar 2009 288a Director appointed julian francis osborn ranger
17 Mar 2009 288a Director and secretary appointed roger julian hipwood goscomb
17 Mar 2009 88(2) Ad 02/03/09\gbp si 123552@0.01=1235.52\gbp ic 1235.52/2471.04\
17 Mar 2009 88(2) Ad 08/12/08\gbp si 3088@0.01=30.88\gbp ic 1204.64/1235.52\
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re auth to enter loan agreement app sec dir 26/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 288b Appointment terminated secretary hilary robinson
03 Sep 2008 363a Return made up to 25/07/08; full list of members
02 Sep 2008 88(2) Ad 31/01/08\gbp si 3@0.01=0.03\gbp ic 1144.61/1144.64\
02 Sep 2008 88(2) Ad 15/10/07\gbp si 14461@0.01=144.61\gbp ic 1000/1144.61\
23 Nov 2007 AA Accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 25/07/07; full list of members
12 Sep 2007 288c Director's particulars changed
05 Sep 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
19 Aug 2007 88(2)R Ad 01/05/07--------- £ si 410@1=410 £ ic 590/1000
19 Aug 2007 88(2)R Ad 30/03/07--------- £ si 490@1=490 £ ic 100/590
13 Aug 2007 123 Nc inc already adjusted 30/03/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 288a New secretary appointed;new director appointed
15 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Secretary resigned
08 Sep 2006 AA Accounts made up to 31 July 2006
07 Sep 2006 363a Return made up to 25/07/06; full list of members