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RAYFEN LIMITED

Company number 05923359

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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 2008 173 Declaration of shares redemption:auditor's report
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jan 2008 173 Declaration of shares redemption:auditor's report
05 Nov 2007 363a Return made up to 04/09/07; full list of members
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Class rights 12/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Class rights 12/09/07
12 Oct 2007 123 Nc inc already adjusted 11/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New secretary appointed
18 Feb 2007 288b Secretary resigned
18 Feb 2007 288b Director resigned
19 Oct 2006 287 Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ
04 Sep 2006 NEWINC Incorporation