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RASINI VIGANO LIMITED

Company number 02145557

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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)
20 Feb 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
20 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 88(2)R Ad 13/05/94--------- £ si 490000@1=490000 £ ic 10000/500000
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Request DocumentAd 13/05/94--------- £ si 490000@1=490000 £ ic 10000/500000
30 Jun 1994 123 Nc inc already adjusted 13/05/94
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Request DocumentNc inc already adjusted 13/05/94
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; full list of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Feb 1993 287 Registered office changed on 28/02/93 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 28/02/93 from: 246 bishopsgate london EC2M 4PB
06 Feb 1993 395 Particulars of mortgage/charge
02 Feb 1993 363x Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jun 1991 363x Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
27 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989