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RAINBOW CARPETS (WELLING) LIMITED

Company number 03403820

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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)
25 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 363s Return made up to 15/07/99; full list of members
08 Jul 1999 AA Full accounts made up to 5 April 1999
02 Mar 1999 AA Accounts for a dormant company made up to 5 April 1998
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1998 288b Director resigned
27 Jul 1998 288b Secretary resigned
25 Jul 1998 363s Return made up to 15/07/98; full list of members
12 May 1998 395 Particulars of mortgage/charge
10 Mar 1998 225 Accounting reference date shortened from 31/07/98 to 05/04/98
09 Feb 1998 88(2)R Ad 12/08/97--------- £ si 298@1=298 £ ic 2/300
27 Aug 1997 123 Nc inc already adjusted 29/07/97
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1997 287 Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New secretary appointed;new director appointed
13 Aug 1997 288a New director appointed
15 Jul 1997 NEWINC Incorporation