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RARE FASHION LIMITED

Company number 08345420

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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)
11 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
13 May 2013 AD01 Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 13 May 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 2
15 Mar 2013 AP03 Appointment of Mr Neil Crudden as a secretary
15 Mar 2013 CERTNM Company name changed brabco 1303 LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1
15 Mar 2013 AP01 Appointment of Mrs Reena Talwar as a director
15 Mar 2013 TM01 Termination of appointment of Adam Ryan as a director
15 Mar 2013 TM01 Termination of appointment of Brabners Directors Limited as a director
15 Mar 2013 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted