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RAYNER (HEMEL HEMPSTEAD) LIMITED

Company number 03498073

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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)
17 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1998 CERTNM Company name changed coleslaw 368 LIMITED\certificate issued on 14/04/98
08 Apr 1998 288a New director appointed
07 Apr 1998 123 £ nc 100/150000 30/03/98
07 Apr 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01/99 to 31/12/98
07 Apr 1998 287 Registered office changed on 07/04/98 from: buxton court 3 west way oxford OX2 0SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/98 from: buxton court 3 west way oxford OX2 0SZ
07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
23 Jan 1998 NEWINC Incorporation