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"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED

Company number 01216051

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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)
06 Mar 1995 123 Nc inc already adjusted 19/12/94
06 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/94; no change of members
31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 CERTNM Company name changed rational built-in-kitchens (uk) LIMITED\certificate issued on 17/05/93
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Request DocumentCompany name changed rational built-in-kitchens (uk) LIMITED\certificate issued on 17/05/93
04 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1993 288 New secretary appointed
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22 Feb 1993 287 Registered office changed on 22/02/93 from: 468 malton avenue trading estate slough berkshire SL1 4QU
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Request DocumentRegistered office changed on 22/02/93 from: 468 malton avenue trading estate slough berkshire SL1 4QU
09 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/06/92; no change of members
30 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Aug 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989