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R N A INVESTMENTS LIMITED

Company number 01364198

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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 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1991 363a Return made up to 31/12/90; full list of members
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 287 Registered office changed on 14/02/91 from: wooliscroft works foxes lane waverton cheshire
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Request DocumentRegistered office changed on 14/02/91 from: wooliscroft works foxes lane waverton cheshire
14 Feb 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
05 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1990 88(2)O Ad 16/01/90--------- £ si 300@1
13 Feb 1990 123 £ nc 1000/2000 16/01/90
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Request Document£ nc 1000/2000 16/01/90
12 Feb 1990 88(2)P Ad 16/01/90--------- £ si 300@1=300 £ ic 2/302
26 Jan 1990 AA Accounts for a small company made up to 31 August 1989
20 Nov 1989 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988
20 Nov 1989 363 Return made up to 10/11/89; no change of members
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Request DocumentReturn made up to 10/11/89; no change of members
19 Apr 1989 363 Return made up to 31/12/88; full list of members
18 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 AA Accounts for a small company made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1987
23 Feb 1988 363 Return made up to 31/12/87; full list of members
10 Jan 1987 AA Accounts for a small company made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1986
10 Jan 1987 363 Return made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987