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RAUTOMEAD LIMITED

Company number SC152367

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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)
03 Nov 1997 288b Director resigned
22 Aug 1997 363s Return made up to 08/08/97; no change of members
04 Dec 1996 AA Full accounts made up to 30 April 1996
05 Sep 1996 363s Return made up to 08/08/96; no change of members
07 Sep 1995 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
05 Sep 1995 363s Return made up to 08/08/95; full list of members
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 MEM/ARTS Memorandum and Articles of Association
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1995 410(Scot) Partic of mort/charge *
26 Feb 1995 88(2)R Ad 03/02/95--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 03/02/95--------- £ si 99@1=99 £ ic 1/100
20 Feb 1995 287 Registered office changed on 20/02/95 from: stewart chambers 40 castle street dundee angus DD1 3AQ
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Request DocumentRegistered office changed on 20/02/95 from: stewart chambers 40 castle street dundee angus DD1 3AQ
20 Feb 1995 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jan 1995 CERTNM Company name changed castlelaw (no. 147) LIMITED\certificate issued on 30/01/95
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Request DocumentCompany name changed castlelaw (no. 147) LIMITED\certificate issued on 30/01/95
27 Jan 1995 CERTNM Company name changed\certificate issued on 27/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 NEWINC Incorporation