- Company Overview for RAYMARINE 2002 LIMITED (01177969)
- Filing history for RAYMARINE 2002 LIMITED (01177969)
- People for RAYMARINE 2002 LIMITED (01177969)
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- More for RAYMARINE 2002 LIMITED (01177969)
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) |
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08 Aug 1995 | 363s | Return made up to 14/07/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
25 Jul 1994 | 363s |
Return made up to 14/07/94; no change of members
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|
Request DocumentReturn made up to 14/07/94; no change of members |
25 Jul 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
22 Mar 1994 | MA | Memorandum and Articles of Association | |
07 Mar 1994 | CERTNM |
Company name changed nautech LIMITED\certificate issued on 08/03/94
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|
Request DocumentCompany name changed nautech LIMITED\certificate issued on 08/03/94 |
07 Mar 1994 | CERTNM | Company name changed\certificate issued on 07/03/94 | |
01 Feb 1994 | 225(1) |
Accounting reference date shortened from 30/11 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/11 to 31/12 |
13 Aug 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
13 Aug 1993 | 363s |
Return made up to 14/07/93; no change of members
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|
Request DocumentReturn made up to 14/07/93; no change of members |
13 Aug 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Oct 1992 | AA |
Full accounts made up to 30 November 1991
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|
Request DocumentFull accounts made up to 30 November 1991 |
25 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Sep 1992 | 363s | Return made up to 14/07/92; full list of members | |
07 Sep 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Mar 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Mar 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Oct 1991 | AA |
Full accounts made up to 26 October 1990
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Request DocumentFull accounts made up to 26 October 1990 |
10 Oct 1991 | 363x | Return made up to 14/07/91; full list of members | |
14 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Nov 1990 | 225(1) |
Accounting reference date extended from 31/10 to 30/11
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|
Request DocumentAccounting reference date extended from 31/10 to 30/11 |