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RINACREST LIMITED

Company number 03582764

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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)
31 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 17/06/02; full list of members
05 Nov 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 17/06/01; full list of members
10 Apr 2001 395 Particulars of mortgage/charge
21 Nov 2000 AA Full accounts made up to 31 March 2000
30 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 363s Return made up to 17/06/99; full list of members
04 Jun 1999 88(2)R Ad 26/02/99--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 26/02/99--------- £ si 9000@1=9000 £ ic 1000/10000
02 Mar 1999 395 Particulars of mortgage/charge
26 Nov 1998 123 Nc inc already adjusted 10/11/98
26 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 88(2)R Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000
04 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288b Director resigned
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New secretary appointed
04 Nov 1998 287 Registered office changed on 04/11/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ