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RAYNER AND EVE LIMITED

Company number 00927577

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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)
24 Oct 2007 363a Return made up to 04/09/07; full list of members
14 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £100 div 21/08/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
14 Sep 2006 363a Return made up to 04/09/06; full list of members
14 Sep 2006 288c Director's particulars changed
05 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 395 Particulars of mortgage/charge
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 88(2)R Ad 07/11/05--------- £ si 5@1=5 £ ic 70/75
29 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005 169 £ ic 100/70 18/10/05 £ sr 30@1=30
19 Nov 2005 395 Particulars of mortgage/charge
20 Sep 2005 363a Return made up to 04/09/05; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
04 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 04/09/04; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
09 Oct 2003 363s Return made up to 04/09/03; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
17 Oct 2002 363s Return made up to 04/09/02; full list of members
29 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned;director resigned